Albania: Millions Seized From Organized Crime
Albanian authorities seized €4 million (US$5 million) in assets from two Albanians implicated in organized crime and drug...
Albanian authorities seized €4 million (US$5 million) in assets from two Albanians implicated in organized crime and drug...
The man arrested to much hoopla in Mexico last week is not the son of the country’s most wanted drug lord Joaquin “El Chapo”...
The first of two corruption trials against Dragan Tomic, former director of the Kolubara coal mine in Serbia, started...
Mexican marines have arrested Jesus Alfredo Guzman Salazar, the son of Mexico’s most wanted drug lord Joaquin "El...
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...