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Jul 30, 2012

Russia: Traffickers Send Cocaine by Mail

Online cocaine trade in Russia is on the rise, and traffickers are increasingly relying on mail services to deliver cocaine...

Jul 27, 2012

Bulgaria: Judicial Independence Under Attack?

Bulgaria’s Supreme Administrative Court upheld the decision of the Supreme Judicial Council to dismiss Miroslava Todorova,...

Jul 26, 2012

Turkey: Bulgarian Education Like Organized Crime

Jul 25, 2012

UN: New Treaty on Weapons Trade Slammed

Organizations fighting to curb illegal weapons are criticizing the draft of a new UN treaty on regulation of global arms...

Jul 24, 2012

Man Connected to Darko Saric’s Money Laundering Arrested

Montenegro police have arrested a former director of two offshore companies connected to the fugitive Montenegrin drug lord...

Jul 23, 2012

Thailand: Lawyers Claim Viktor Bout’s Extradition Was Illegal

The extradition of the convicted Russian arms dealer Viktor Bout from Thailand to US may not have been legal, Bout’s Thai...

Jul 21, 2012

Europol Launches Project Against Cyber Crime

Europol has launched one of world’s largest consultations into cyber crime, aiming to help governments, law enforcement...

Jul 19, 2012

Bosnia: Elaborate Stock Fraud Scheme Exposed

Bosnian police detained 84 people in an operation against an organized crime group, codenamed “Launderer“. Victims from...

Jul 18, 2012

EU Publishes Progress Report on Bulgaria and Romania

The European Commission (EC) published an eagerly awaited progress report on Bulgaria and Romania, covering the period since...

Jul 17, 2012

Bosnia: Transnational Stock Fraud Group Dismantled

Organized Crime investigators have arrested 22 people and are investigating another 50 on suspicion of organized crime,...

Jul 16, 2012

United Nations: Organized Crime Worth US$870 Billion Annually

The UN Office on Drugs and Crime (UNODC) has launched a new global campaign to raise awareness that transnational organized...

Jul 13, 2012

European Commission Proposes New Directive to Fight Fraud

The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member states. ...

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