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Mar 19, 2012

Europol Busts International Ring of Fake Pharma Distributors

Six individuals responsible for importing and distributing dangerous counterfeit medicines across Europe have been arrested...

Mar 16, 2012

European Parliament Creates Anti-Corruption Body

The European Parliament voted overwhelmingly to create a special parliamentary commission dedicated to monitoring and...

Mar 15, 2012

Ukraine: New Customs Laws to Combat Corruption

The Ukrainian parliament adopted a new customs code aimed at making the customs law more transparent and more efficient,...

Mar 15, 2012

Russia: Authorities Investigate US$3.3 billion in Illegal Transfers

The Russian Interior Ministry is investigating several commercial banks for illegally transferring around US$3.3 billionout...

Mar 15, 2012

Protests During Bulgarian Prosecutor Elections

A second unsuccessful attempt to elect an appellate prosecutor on Thursday was accompanied by 20 members of the...

Mar 15, 2012

BAE to Pay US$ 46 million for Tanzanian Education

The British multinational defense, security and aviation giant has signed a memorandum of understanding with the Government...

Mar 15, 2012

Latvia: More Work Needed to Combat Corruption

Latvia has made good strides in tackling corruption, but some legislation is still lacking, as is proper implementation, the...

Mar 14, 2012

Balkan Human Trafficking Ring Busted in Spain

Croatian and Spanish authorities dismantled a human trafficking and prostitution ring that lured women from south-east...

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...

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