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Aug 14, 2012

Bulgaria Top in Human Trafficking in Europe

Aug 13, 2012

Russia: Enforcement of Anti-Corruption Laws Inadequate

Russia’s anti-corruption laws are up to European standards the UN Office on Drugs and Crime (UNODC) has concluded, according...

Aug 10, 2012

Bulgaria: Bosnian Heroin Trafficker Caught

Bulgarian police arrested a Bosnian citizen at the Kapitan Andreevo checkpoint on the border with Turkey, after finding 22...

Aug 9, 2012

Serbia: New Government Cracks Down on Corrupt Bank Officials

Eight top officials of Agrobanka and two private companies were arrested on charges of corruption, the Serbian Prosecutor's...

Aug 8, 2012

US: Security Contractor Charged With Arms Trafficking

US security contractor Academi LLC, formerly known as Blackwater Worldwide and Xe Services, have settled charges of arms...

Aug 7, 2012

Bulgaria: US Journalist Accuses Prime Minister of Criminal Past

A Bulgarian investigative journalism site Bivol.bg released an interview with US journalist and intelligence expert Jeff...

Aug 6, 2012

Greece: 6,000 Suspected Illegal Immigrants Arrested

Greek police detained more than 6,000 suspected illegal migrants in Athens over the weekend, the Associated Press reported....

Aug 3, 2012

Bosnia: Zoran Copic Convicted for Laundering Drug Money

By The Center for Investigative Reporting Zoran Copic, a Serbian businessman and associate of Montenegrin drug lordDarko...

Aug 2, 2012

Croatian Police Uncover Meat Smuggling Network from Bosnia

By:The Center for Investigative Reporting Nineteen people from Croatia and Bosnia and Herzegovina (BiH) have been detained...

Aug 2, 2012

Czech Republic: International Cigarette Smuggling Ring Busted

Czech police have arrested two Czech nationals, a Pole and a Ukrainian for operating a cigarette smuggling ring. They are...

Aug 1, 2012

Mexico: Three Generals Charged With Organized Crime

Mexican authorities have charged three generals and a lieutenant-colonel with aiding one of Mexico’s most powerful drug...

Jul 31, 2012

Russia: Anti-Corruption Activist Charged With Embezzlement

Russian prosecutors have charged lawyer, anti-corruption activist and anti-government protest leader Aleksei Navalny with...

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