About $1.6 trillion, or 3 percent of the world’s Gross Domestic Product was laundered in 2009, according to the United...
Latvia has made itself into an important transit hub between Russia and other former Soviet republics and the West by...
Data from the UN Office on Drugs and Crime (UNODC) shows that up to $1.6 trillion may have been laundered in 2009, which is...
A former colleague of alleged arms trafficker Viktor Bout testified against him in court on Tuesday, saying that the Russian...
Prosecutors in Bosnia and Herzegovina (BiH) filed charges Thursday against Balkan businessman Zoran Copic. Prosecutors from...
The wife and brother of businessman and suspected crime boss Safet Kalic were apprehended at their home in northeastern...
By OCCRP Serbian businessman and fugitive Zoran Ćopić sat in a coffee shop in the Bosnian town of Banja Luka last week and...