Serbia: National Bank intervenes in Universal Bank
The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...
The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...
The 2012 Trafficking in Persons (TIP) Report, published Tuesday by the US State Department shows that many countries around...
Bosko Raicevic, the cousin of Andrija Draskovic, a Serbian businessman with ties to organized crime, was killed around noon...
Organized crime in Sweden has found a new way to work around regulations, and is raking in millions through tobacco tax...
Romania’s Supreme Court upheld a lower court ruling today that sentenced former Romanian Prime Minister Adrian Nastase to...
According to a study by the Bulgarian National Center Business to the Rules, an informal or “gray” economy accounts for...
An indictment in a high profile corruption case has been reversed on judicial technicalities raising further questions about...
Nine members of an international human trafficking network were arrested on Tuesday, Europol announced. Law enforcement and...
Montenegro’s accession to the European Union, presumed to begin this June, will not come without a significant “but,” Dirk...
The Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) arrested three heroin traffickers Monday...
Lack of political will and inadequate anti-corruption efforts are hindering Bosnia’s fight against corruption, says a joint...
The United States House of Representatives unanimously passed a bill on Thursday to impose sanctions on a group of Russian...