The Spanish National Police and the Police of Romania, with the participation of Europol and Eurojust, have dismantled a 'multinational fraud' operation that swindled more than eight million euros through... read more →
Russian money hidden in British assets and laundered through the financial institutions of the City harms the efforts of the British government to take a firm stand against the aggressive... read more →
Albania’s Central Electoral Commission has stripped two parliamentary deputies of their seats for failing to disclose that they have criminal records. Aqif Rakipi of the Justice, Unity and Integration party,... read more →
The Czech government has published an extract of a report by the European Anti-Fraud Office (OLAF) about its investigation into Prime Minister Andrej Babiš for EU funds fraud. Only three... read more →
The growth of Albanian drug trafficking and the proliferation of cannabis production in the country has earned Albania the nickname the “Columbia of Europe”. Italian authorities have found links between... read more →
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