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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...

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.

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...

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...

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...

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...

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...

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...

Jun 30, 2016

Kyrgyzstan: Former Chief Investigator Receives 14 Years for Corruption

The former head of the investigative department of the Kyrgyzstan General Prosecutor's office, Kylychbek Arpachiev, was...

Jun 30, 2016

Moldova: Former PM Sentenced in Billion-Dollar Bank Fraud Case

After seven months in custody, former Moldovan Prime Minister Vlad Filat was sentenced to nine years in prison on corruption...

Jun 29, 2016

Europol: 7,000 Suspected Human Smugglers Identified; Price of Journey Triples

Nearly 7,000 new migrant smuggling suspects were identified between January and June 2016amid a large wave of migrants...

Jun 28, 2016

Ukraine: US$ 10 Million Stolen From Unnamed Bank via Swift

An independent IT monitoring organization revealed that cyber criminals exploited the SWIFT international banking system to...

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