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

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

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

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

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

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

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

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

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

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence against ...

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

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