▚ REGIONAL DESK
Europe & UK
London property, golden visas, citizenship-by-investment, EU finance.
Newswire
ALL NEWS →
SanctionsAl Jazeera
Trump administration readies sweeping sanctions against ICC, reports say
9/21/2026wire
SanctionsRappler
Trump administration prepares sanctions vs ICC, sources say
9/20/2026wire
LaunderingOCCRP
Six Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax Fraud
9/17/2026wire
CorruptionBalkan Insight
North Macedonia Opposition Urges Deeper Probe into Independence Day Spending
9/16/2026wire
SanctionsMiddle East Eye
Senior minister says UK will 'no longer' stand by while 'innocent children are killed in Gaza'
9/16/2026wire
CorruptionOCCRP
Ex-French Justice Minister Stands Trial Over Renault-Nissan Consultancy Case
9/16/2026wire
CorruptionEU OLAF
OLAF helps dismantle major counterfeit nicotine pouch factory in Lithuania
9/15/2026wire
CorruptionOCCRP
UK Fraud Trial Opens Over $119M Car Investment Scheme
9/14/2026wire
SanctionsMiddle East Eye
Settlement trade ban: Burnham succeeds in weeks where Starmer failed for years
9/10/2026wire
CorruptionOCCRP
Former Swiss Banker Handed Suspended Two-Year Sentence for Corruption
9/8/2026wire
SanctionsMiddle East Eye
Reform UK's Zia Yusuf pulls up the ladder on Britain's immigrants
9/7/2026wire
SanctionsMiddle East Eye
Miliband says Gaza situation ‘horrific’, UK must act ‘more decisively’
9/5/2026wire
CorruptionAl Jazeera
Malta businessman acquitted of plotting journalist Caruana Galizia murder
9/2/2026wire
SanctionsUK OFSI
Notice: Imposition of Monetary Penalty – Citibank, N.A., London Branch
9/2/2026wire
Corruptiontheguardian.com
The Guardian view on the French left: division makes Marine Le Pen’s path to the Élysée more straightforward | Editorial
8/25/2026wire
Corruptionnationalreview.com
The Meaning of Air-Conditioning in France
8/25/2026wire
Corruptionlaveulliure.ad
Marine Le Pen, the next Co-Princess of Andorra?
8/25/2026wire
Corruptionwbrz.com
Scotlandville developer implicated in city - wide corruption probe set for November trial
8/24/2026wire
Corruptionmiddleeasteye.net
French far-right leader Marine Le Pen polling at record high ahead of 2027 election
8/24/2026wire
Corruptionnonbillable.co.uk
Why this Big Law lawyer swapped London for the BVI
8/24/2026wire
Corruptionroyaldutchshellplc.com
THE SHELL LEAKS FILES : 22 AUGUST 2026 – Royal Dutch Shell Plc . com
8/22/2026wire
More headlines
ALL NEWS →CorruptionLondon hotelier sentenced for exploiting Covid support scheme nine times to fraudulently claim £450,000SanctionsTransparency data: Insolvency practitioner sanctions: Deborah Ann Cockerton 3 August 2026CorruptionMacron’s Potential Successors Clash Over French Economic FutureCorruptionPoll Shows Marine Le Pen Leading Every Modeled 2027 French Presidential RunoffCorruptionParis Court of Appeal allows Marine Le Pen to run for French president