First Bank had all the advantages. It was controlled by the Prime Ministers family. It got huge deposits including...
The Macedonian police arrested five Macedonian and two Serbian members of an international credit card theft group, the ...
A member of the Armenian Power organized crime group and three associates were convicted of one of the largest identity...
A member of the powerful Montenegrin family that controls the Roksped empire, Anton Stanaj organized an international...
The European Parliament voted overwhelmingly to create a special parliamentary commission dedicated to monitoring and...
Most of the world’s largest economies have been on the U.S. State Department’s list of money laundering centers for years,...
Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong connections...
Duško Šarić, brother of the Montenegrin drug lord Darko Šarić, and two others were accused Friday by Bosnian police of...
As the U.S. government budget faces cuts across agencies, one area that will actually grow is the fight against...
By Valerie Hopkins South African police discovered a person who could be fugitive narco boss Darko Saric and will confirm...
More than one trillion rubles (US$33.2 billion) left the Russian economy in 2011 as a result of money laundering, First...
Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...