Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the ...

Contracts for state-sponsored developments in the Central Asian nation are notoriously opaque, and some have been tied to the ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned ...

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using AI ...

UNICEF says the dangers children face at sea reflect deeper crises on land: many are fleeing war, poverty and political ...

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of ...

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related ...

Bulgaria’s opposition has filed a second no-confidence motion in a week against Prime Minister Rosen Zhelyazkov’s government, ...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a ...

Seven journalists remain in custody under anti-terrorism law after airing a controversial documentary. Press freedom ...