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Jun 26, 2012

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...

Jun 25, 2012

Mexico: Car Salesman Mistaken For Sinaloa Leader

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”...

Jun 25, 2012

Serbia: Coal Mine Corruption Trial Begins

The first of two corruption trials against Dragan Tomic, former director of the Kolubara coal mine in Serbia, started...

Jun 22, 2012

Mexico: Son of Top Drug Cartel Leader Arrested

Mexican marines have arrested Jesus Alfredo Guzman Salazar, the son of Mexico’s most wanted drug lord Joaquin "El...

Jun 22, 2012

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...

Jun 22, 2012

US: 2012 Trafficking in Persons Report Published

The 2012 Trafficking in Persons (TIP) Report, published Tuesday by the US State Department shows that many countries around...

Jun 22, 2012

Serbia: Cousin of Alleged Mob Boss Killed

Bosko Raicevic, the cousin of Andrija Draskovic, a Serbian businessman with ties to organized crime, was killed around noon...

Jun 21, 2012

Sweden: Tobacco Scheme Robs State of Millions

Organized crime in Sweden has found a new way to work around regulations, and is raking in millions through tobacco tax...

Jun 20, 2012

Romania: Former PM Nastase Sentenced to Prison

Romania’s Supreme Court upheld a lower court ruling today that sentenced former Romanian Prime Minister Adrian Nastase to...

Jun 20, 2012

Study: Gray Economy Strong in Bulgaria and Romania

According to a study by the Bulgarian National Center Business to the Rules, an informal or “gray” economy accounts for...

Jun 18, 2012

Bulgaria: Former Heating Company CEO Acquitted of Embezzlement

An indictment in a high profile corruption case has been reversed on judicial technicalities raising further questions about...

Jun 15, 2012

Bulgarian Human Trafficking Network Dismantled

Nine members of an international human trafficking network were arrested on Tuesday, Europol announced. Law enforcement and...

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