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Jan 7, 2014

Romania: Former Prime Minister Receives Jail Sentence, Again

Former Romanian Prime Minister Adrian Nastase has been sentenced to four years in prison for taking bribes. This is his...

Jan 6, 2014

Croatia: More than 300 Doctors and Pharmacists Indicted for Bribery

Croatia’s anti-corruption office USKOK has charged 364 Croatian citizens and the Farmal pharmaceutical company for bribery...

Jan 6, 2014

Americas: InSight Crime's Predictions for 2014

We can already identify some of the trends that are likely to mark the evolution of organized crime in 2014. One is the...

Dec 27, 2013

Philippines: Authorities To Re-Open Rice Smuggling Investigation

The Philippine Department of Justice is planning to re-open its investigation into an alleged rice smuggling cartel led by a...

Dec 27, 2013

USA and Canada: Bank Cards Stolen From Target Flood the Black Market

Credit and debit card numbers that were stolen in a massive Target security breach are now being sold in black markets,...

Dec 26, 2013

"Shadowy Funds" Raised for Accused ICTY War Criminals

Former Yugoslavian countries have raised more than US $50 million, some of which has come from “shadowy, unaccountable...

Dec 26, 2013

Mexico: Coastal Drug Trafficking Up

Maritime drug trafficking along the Pacific coast fromMexico to the United States has risen steeply in recent years as...

Dec 20, 2013

Turkey: Government “Shaken to its Core” After Corruption Probe

Authorities have detained more than 50 businessmen and local officials in the largest anti-bribery probe in Turkey this...

Dec 19, 2013

El Salvador: Gangs Becoming More Involved in Drug Trafficking

Police inEl Salvador say the country's gangs are "mutating" and becoming more deeply involved in drug trafficking,...

Dec 18, 2013

Russia: Former Public Official Hit With Largest Fine in Russian History

Former Russian public official Lev Lvov has been fined $US 29 million for attempted bribe taking, reports the Russian Legal...

Dec 16, 2013

Armenian Airline accused of being a “Middleman” for Iranian Airline

Vertir Airlines, an Armenian company owned by the uncle of the man who heads Armenia’s Civil Aviation Department, has been...

Dec 16, 2013

New Report Says Illicit Activity Led to a US$946.7 billion loss in 2011

According to Global Financial Integrity (GFI)’s new report, the developing world lost nearly US$1 trillion in 2011 due to...

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