Belarus: U.S. Concerned Over Money Laundering At Belarus Bank
The United States Treasury Department raised alarm yesterday about a Belarus bank known as JSC CredexBank which it...
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Kosovo: EULEX Raid Rankles Authorities
The mayor of a northern Kosovo municipality has announced that he will cease cooperation with EULEX, the international...
Israel: Ten Arrested in Organ Trafficking Bust
Israeli police arrested ten people on Tuesday morning on suspicion that they belong to an international organ trafficking...
Mexico: Zetas Leader Arrested in Massacre of 49
The Mexican Army arrested Zetas cartel leader Daniel “The Madman” Elizondo, the suspected perpetrator of last week’s mass...
Bulgaria: Joint Operation Dismantles Laundering Ring
A group laundering profits from the trade of South American narcotics has been dismantled by Bulgaria’s anti-organized crime...
Montenegro: Minister of Justice Denies Mafia Influence Over Judiciary
The Montenegrin judiciary is not influenced by the mafia, said the Montenegro Minister of Justice Dusko Markovic at a...
Poland: Former Legislator Sentenced for Corruption
A member of Poland’s ruling Civic Platform party received a three year prison sentence Wednesday after a court found her...
US: Ex Mexican Cop Pleads Guilty to Aiding Drug Cartel
Former Mexican law enforcement official Jesus Quinonez pled guilty on Tuesday to charges of participating in a federal...
Bulgaria: International Search Warrant For Galevi Brothers
An international search warrant has been issued for convicted Bulgarian mobsters Angel Hristov and Plamen Galev, the Chief...
Son of Bulgarian Sugar Mogul Will Remain in Prison
Danail Ganchev, the son of the prominent Bulgarian businessman Grisha Ganchev, will remain in prison, the Bulgarian Special...
Council of Europe Report Calls for Transparency of Political Funding
The Council of Europe Group of States against Corruption (GRECO) on Wednesday called on the member states to work on...