All Investigations

Jan 5, 2011

Guinean Prime Minister admits to US Embassy Presidents son involved in Narcotrafficking

Jan 5, 2011

The EU Report on Corruption in Bulgaria Watered Down

Jan 5, 2011

US Embassy said Organized Crime involved in Bulgarian Football

Dec 17, 2010

U.S. Documents Show Concern Over Corruption In Uzbekistan

Dec 15, 2010

US feared Honduran President Linked to OC

Dec 8, 2010

US concerned Ukrainian Officials tied to Organized Crime

Dec 8, 2010

Spain Outlines Plan to Combat Organized Crime

Dec 7, 2010

The Mišković Millions

The Mišković Millions

Dec 6, 2010

Mišković: A Profile

Serbia's first billionaire made his fortune in the darkest days of war, corruption and political unrest. But good times have...

Dec 5, 2010

Wikileaks: Victor Bout Extradition was almost stopped

Dec 4, 2010

Wiki-leaks Crime Revelations

The Mišković Millions

Nov 26, 2010

Universal Bank's Silent Majority

A string of companies connected with Delta Holdings and its offshore partner, Vanity International, have taken stakes in...