Police have arrested fourteen people in Spain and two in Bulgaria in an operation against the laundering of funds from home burglaries and drug trafficking in which four diamonds valued... read more →
The Spanish National Court has sentenced the former treasurer of the ruling party in Spain, Luis Barcenas, to 33 years in prison for corruption in a legal case that has... read more →
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 →
Former Macedonian Prime Minister Nikola Gruevski was sentenced today to two years in prison for abuse of power. The leader of the Macedonian nationalist right was found guilty by a... read more →
Hate speech in Croatia against Serbs, LGBT people and Roma, is on the rise in Croatia, according to a new report by the ECRI, a Council of Europe body that... 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 →
Eight Islamists were sentenced today by a court in Kosovo to up to 10 years in prison for planning a terrorist attack in 2016 against the Israeli football team and... 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 →
Much of the debate surrounding how open Europe should be to migrants circles around fears that an influx of asylum seekers will mean a rise in crime. That assumption seemed... 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 →
