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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...

Jan 22, 2014

Ukraine: Protests Take Deadly Turn

Three people have died in Kiev during clashes between police and protestors over new “anti-protest” legislation, reports...

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