European Union

Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for Russian...

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...

In a speech at a round table event organized by Kosovo Law Institute, the British Ambassador to Kosovo Ruairi O’Connell...

Corruption and torture are decisively linked, and members of the Council of Europe need to move swiftly and effectively to...

Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after Parliament...

Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...

Cambodia has been placed on the Financial Action Task Force’s (FATF) anti-money laundering and terrorism financing...

Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...

Lithuanian authorities detained on Wednesday 26 people, including judges and lawyers, in a large-scale anti-corruption probe...

In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...

Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...