All Investigations

The history of casinos in Serbia has been plagued with violence and unsavory characters. New laws have given the state...

Romania has no restrictions on who gets a gambling license, little regulation on its casinos and a law enforcement system...

Macedonia bet on casinos 18-years ago as a way to help its ailing economy. Taking advantage of its prime location, it’s...

Across the region, countries are courting gamblers and the gambling industry, betting that they can use it to boost revenues...

Bulgaria’s casino and gambling operators have close ties with top government officials and others who protect their fortunes...

Bosnia and Herzegovina (BiH) is teeming with slot parlors and bookmaking shops catering to a population struggling with...

A man serving 40 years in prison for his role in the assassination of the Serbian prime minister now stands to lose his...

Major players in gambling in the Balkans span various countries and are involved in everything from casinos to bet shops to...

If it wasn’t bad enough that the worldwide monetary melee has revealed malfeasance like giant Ponzi schemes, creative...

In Romania, prosecutions of criminal organizations and of corruption sometimes end in frustration for lower level law...

Across Eastern Europe, justice systems fail to prosecute cases of organized crime and corruption, resulting in a debased...