European Union

European consumers love to buy and use cocaine. Criminal elements in Latin America are happy to feed that market, with the...

Since the beginning of the COVID-19 pandemic, smugglers have shifted their tactics to import fake goods such as toys and...

Over 120 environmental rights groups have called for a ban on Russian and Belarussian timber in response to Vladimir Putin’s...

France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...

The European Anti-Fraud Office (OLAF) said that just in 2021 it took part in national and international operations that...

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...

A joint German, Austrian and Bosnian police operation dismantled an organized crime group suspected of stealing luxurious...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed a...

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...