NGOs working to save migrants attempting to cross the Mediterranean are colluding with people smugglers, an Italian prosecutor has told La Stampa. Speaking with the Italian daily, Sicily-based Carmelo Zuccaro... read more →
A US court has sentenced the son of a Russian parliamentarian to 27 years behind bars after finding him guilty of a large-scale cyber scam. Prosecutors argued that Roman Valeryevich... read more →
Anti-corruption police in Ukraine have arrested a former MP and the boss of a major energy firm over the embezzlement of $17.3 million (€16.2 million). Investigators from the country’s national... read more →
Lone child migrants in Greece and other parts of Europe are selling themselves to people smugglers in order to pay for their onward travel to countries such as the UK,... read more →
Fears are growing a fire that destroyed a migrant camp in Dunkirk could result in the creation of a new Jungle shantytown in northern France and increase the number of... read more →
The UK government has threatened to stop sharing intelligence with Europol if the EU fails to offer Britain a favourable trade deal during Brexit negotiations. British Home Secretary Amber Rudd... read more →
Russian police today arrested hundreds of demonstrators in Moscow's Pushkin Square who had gathered to protest against institutionalised corruption. Citing police sources, Russian state news agency Tass said around 500... read more →
Dutch bank ING is to be probed by criminal investigators over allegations of corruption and money laundering. The lender could be hit with substantial fines if it is found to... read more →
UK law enforcement agencies and financial regulators are investigating revelations made by the Guardian newspaper that Britain’s largest banks were involved in a multibillion-dollar Russian money laundering scheme. A total... read more →
Representatives from G20 nations meeting in Germany have agreed to jointly fight cyber criminals who target the global banking system. At a two-day meeting in Baden-Baden, finance ministers and central... read more →
