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Mar 13, 2012

Report says Corruption Slows Progress on Organized Crime

Corruption and weak judiciary and law enforcement bodies continue to hamper progress in the fight against organized crime in...

Mar 13, 2012

US Adds Vatican to Money Laundering Risk List

Most of the world’s largest economies have been on the U.S. State Department’s list of money laundering centers for years,...

Mar 13, 2012

Four Suspected Arms Traffickers Detained in Bosnia

Bosnian police detained four suspected arms traffickers and seized weapons and ammunition, Bosnia’s state news agency FENA...

Mar 12, 2012

Albania: Former Minister and Deputy Indicted For Corruption

Albania’s former economy minister Dritan Prifti and his deputy Leonard Beqiri have been indicted for corruption, the court...

Mar 9, 2012

Former Montenegrin Prime Minister Denies Corruption Accusations

Former Montenegrin president and prime minister Milo Djukanovic rejected charges of corruption in the 2005 privatization of...

Mar 8, 2012

Bulgarian Judge Sues Interior Minister for Libel

The Chair of theBulgarian Judges Association, Miroslava Todorova, filed a libel lawsuit against the Interior Minister...

Mar 8, 2012

Spain Extradites Reputed Russian Gang Leader

A reputed Russian crime boss linked to 27 murders and seven attempted murders was extradited from Spain on Wednesday,...

Mar 8, 2012

Magnitsky Legal Team To Examine Court Documents on March 11

Attorneys for Sergei Magnitsky, the Hermitage Capital Management lawyer who died in prison two years ago while awaiting...

Mar 8, 2012

Director of Bosnia’s Largest Pharmaceutical Company under Investigation

The government of the Federation of Bosnia and Herzegovina (FBiH) will seek to remove the director of Bosnalijek, Bosnia’s...

Mar 6, 2012

Banks Help Balkan Businessman Launder Money

Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong connections...

Mar 6, 2012

Kosovo Police Arrest Four Officials for Organize Crime

Kosovo police arrested four senior municipal officials Tuesday on suspicion of organized crime. Police say that three...

Mar 6, 2012

Kosovo Doctor Rejects Organ Trafficking Accusations

Lutfi Dervishi, the owner of a Kosovo clinic accused of organ trafficking, said he has been libeled by the European Union...

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