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All News

Jul 6, 2016

Russia: Navalny Says Deputy PM Owns Luxury Apartments

Russia’s deputy premier has bought apartments in an iconic Stalinist tower worth as much as US$10 million via an...

  • Sanctions
  • Wealth
Jul 6, 2016

Bosnia and Herzegovina: Court Rules Banking Agency Illegally Withheld Data

A court in Bosnia and Herzegovina ruled Monday that the banking agency of the autonomous Republika Srpska had acted...

  • Banking
  • Justice System
Jul 5, 2016

Bulgaria: President Draws Attention to Business-Political Corruption Connection

Bulgarian president Rosen Plevneliev saidon Monday that the energy sector is the country’s most susceptible to corrupt...

  • Asset Seizures
  • Energy
Jul 5, 2016

Greece: Police Bust Georgian-Dominated Burglary Ring

Police in Athens said this week they have “managed todismantle” a foreign crime ringalleged to be behind nearly 140...

  • Gangs
  • Sanctions
Jul 4, 2016

Albania: Cannabis Production Far From Coming to an End

Two years after a massive police raid in the renegade Albanian village of Lazarat, not much has changed in the region’s...

  • Drugs
  • Real Estate
Jul 4, 2016

Romania: Over Two Tons of Cocaine Seized in Country’s Largest Drug Bust

Romanian authorities seized over 2 tons of cocaine on July 1, making it the largest drug bust in Romanian history.

  • Drugs
  • Police
Jul 2, 2016

Poor Rating for Uzbekistan, Turkmenistan in US Human Trafficking Report

Uzbekistan and Turkmenistan have joined the worst category in the US State Department’s blacklist of countries that have...

  • Human Trafficking
  • Organ Trafficking
Jul 1, 2016

Philippines: Firebrand Rodrigo Duterte Sworn In as President

After a long and controversial campaign, Rodrigo Duterte, 71, was sworn in as president of the Philippines on Thursday. He...

  • Murder
  • Voting and Elections
Jul 1, 2016

Hungary: Records Show Senior Government Official Concealed Assets

For years, Laszlo Taso, a state minister in Hungary, failed to declare some of his properties in his annual wealth...

  • Asset Seizures
  • Real Estate
Jun 30, 2016

Bosnia and Herzegovina: Key Suspect in Bobar Bank Fraud Case Arrested

A key suspect was arrested in what is suspected to be the largest and most complex post-war financial scam case in the...

  • Banking
  • Police
Jun 30, 2016

Spain: Russian Money Laundering Ring Dismantled

The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...

  • Money Laundering
  • Tax
Jun 30, 2016

Luxembourg: #LuxLeaks Whistleblowers Found Guilty, Journalist Acquitted

After a two-month trial, the two whistleblowers of the LuxLeak case have been convicted, while the journalist involved was...

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