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Feb 4, 2014

Russia: Alleged Drug Lord Helped Win Olympics for Sochi

Russia won the right to host the 2014 Winter Olympics, after the International Olympic Committee voted in 2007. According to...

Feb 4, 2014

Europe: Report Says Corruption Costs the EU $160 Billion Yearly

In its first Anti-Corruption Report, the European Commission said corruption costs the European economy about US$160 billion...

Feb 3, 2014

Italy: Operation ‘Movement’ Targets a US $370 Million Empire

A financial empire involving nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts was seized...

Jan 31, 2014

Romania: Former Minister’s 5-Year Sentence Affirmed

The Supreme Court Thursday upheld a five-year sentence for Relu Fenechiu, the former Transport Minister and a prominent...

Jan 31, 2014

Colombia and Venezuela: New Contraband Crackdown

Colombia andVenezuela are to launch a new anti-smuggling initiative in an attempt to crack down on the huge amounts of...

Jan 31, 2014

Montenegro: Justice Minister Sued for Concealing Murder Case Details

Justice Minister Dusko Markovic, who also serves as Deputy Prime Minister, is facing charges for allegedly concealing...

Jan 30, 2014

Italy: Police Seize US $3.4 Million of Cocaine in Operation 'White Sugar'

On Jan. 27, the Turin financial police issued 14 arrest warrants for members of “one of the largest drug-trafficking gangs...

Jan 30, 2014

China: Prominent Human Rights Activist Appeals 4 Year Sentence

Legal activist Xu Zhiyong was sentenced to four years in prison Sunday after being convicted of disturbing public order, a...

Jan 29, 2014

Europe: Parliamentary Assembly Votes for Magnitsky Sanctions

With an 81 percent vote for the resolution, the Council of Europe’s Parliamentary Assembly voted Tuesday to introduce...

Jan 28, 2014

USA: Bitcoin Advocate Indicted for “Dark Web” Money Laundering

The chief executive officer of a Bitcoin exchange company has been indicted for allegedly laundering more than US $1 million...

Jan 27, 2014

Italy: Police Jail Alleged “Cosa Nostra” Boss

Italian police have jailed a leading captain of La Cosa Nostra in Sicily, according to Caltanissetta Police Commissioner...

Jan 24, 2014

Italy: More than US $300 Million Seized in “Operation Spider”

On Wednesday, Italian police issued more than 90 arrest warrants in a nation-wide operation against the Camorra, a...

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