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Jun 13, 2012

Montenegro: Corruption, Organized Crime Still Barriers to EU

Montenegro’s accession to the European Union, presumed to begin this June, will not come without a significant “but,” Dirk...

Jun 13, 2012

Romania: International Heroin Trafficking Group Busted

The Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) arrested three heroin traffickers Monday...

Jun 12, 2012

Bosnia: A Long Road Ahead in Anti-Corruption Efforts

Lack of political will and inadequate anti-corruption efforts are hindering Bosnia’s fight against corruption, says a joint...

Jun 11, 2012

US: New Bill Sanctions Magnitsky Officials

The United States House of Representatives unanimously passed a bill on Thursday to impose sanctions on a group of Russian...

Jun 7, 2012

US: New Sanctions Against Brothers’ Circle

The United States imposed sanctions on Wednesday against five alleged members and associates of the Eurasian crime group the...

Jun 6, 2012

Poland: Police Uncover Amphetamine Factory

Polish authorities have uncovered the largest amphetamine factory found in Poland to date, the Central Bureau of...

Jun 6, 2012

Poland: Police Uncover Amphetamine Factory

Polish authorities have uncovered the largest amphetamine factory found in Poland to date, the Central Bureau of...

Jun 5, 2012

EU Launches Anti-Trafficking Operation for Euro 2012

The European Union (EU) has launched a special operation to combat an expected rise in human trafficking during the Euro...

Jun 4, 2012

Serbia: 22 Arrested For Customs Fraud

Serbian police arrested 22 people belonging to an organized crime group that defrauded the state for nearly RSD 1 billion...

Jun 4, 2012

Europe: Dozens Arrested in International Cocaine Bust

Dozens were arrested in seven countries in an action against a drug smuggling network connected to the Italian Ndrangheta...

May 31, 2012

Bulgaria: Investigative Journalist Under Attack Again

Bulgarian journalist Lidia Pavlova has been the target of threats once again.Her car was set on fire on May 25. Pavlova,...

May 31, 2012

30 Arrested in International Cocaine Bust

Thirty people were arrested during an international operation against a Bulgarian-Italian cocaine smuggling ring. The...

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