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All News

Jun 25, 2009

US Bill on Corporate Openness?

A Senate committee last week heard testimony on a bill that would require private corporations to disclose their owners, in...

  • Banking
  • Money Laundering
Jun 24, 2009

US: Trafficking May Spike

Trafficking in persons – for labor, sexual servitude and organ harvesting – may spike because of the worldwide recession,...

  • Human Trafficking
  • Organ Trafficking
Jun 24, 2009

EU: More Suspect Transactions

In a sign of increased cross-border cooperation, reports of suspicious financial transactions in the European Union (EU)...

  • Fraud
  • Police
Jun 22, 2009

Groups ask EU to Monitor Freedom of Expression

Montenegrin media and NGO say prime minister is threatening freedom of expression and EU officials need to react.

  • Arms Industry
  • Hate Groups
Jun 8, 2009

Djukanovic Rejected Four Requests for Interview

Montenegro Prime Minister Milo Đukanović's office says reporters who wrote about links between his personal wealth and...

  • Wealth
Jun 8, 2009

Prime Minister Says Articles about Him are Lies Put Out by Foreigners

Montenegro Prime Minister Milo Đukanovic has denounced as “science-fiction” reporting by an international group of...

  • Banking
  • Cigarettes and Tobacco
Jun 4, 2009

Concerns about corruption grow

More than half of those questioned in a global public poll said that private sector corruption is a problem, according to...

  • Asset Seizures
  • Corruption
May 29, 2009

Pink Panthers Nabbed

The gang with the catchy name has committed the most intriguing jewel heists of the past decade.

  • Gangs
  • Wealth
May 15, 2009

EU Releases Bulgaria Road Aid

The European Commission unblocked €115 million in road aid for Bulgaria Tuesday that it had blocked last year over...

  • Arms Industry
  • Asset Seizures
May 14, 2009

Tax Havens Under Scrutiny

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...

  • Offshore Tax Havens
  • Tax
May 13, 2009

Cargo Theft in EU Rising

Organized crime groups are increasingly stealing metals and easily re-sellable goods from road freight cargo within the...

  • Cigarettes and Tobacco
  • Cybercrime
May 4, 2009

US Group Finds Threat in OC

Organized crime threatens both the United States’ economy and the country’s national security, according to a new report...

  • Hate Groups
  • Tax
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