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Aug 3, 2012

Bosnia: Zoran Copic Convicted for Laundering Drug Money

By The Center for Investigative Reporting Zoran Copic, a Serbian businessman and associate of Montenegrin drug lordDarko...

Aug 2, 2012

Croatian Police Uncover Meat Smuggling Network from Bosnia

By:The Center for Investigative Reporting Nineteen people from Croatia and Bosnia and Herzegovina (BiH) have been detained...

Aug 2, 2012

Czech Republic: International Cigarette Smuggling Ring Busted

Czech police have arrested two Czech nationals, a Pole and a Ukrainian for operating a cigarette smuggling ring. They are...

Aug 1, 2012

Mexico: Three Generals Charged With Organized Crime

Mexican authorities have charged three generals and a lieutenant-colonel with aiding one of Mexico’s most powerful drug...

Jul 31, 2012

Russia: Anti-Corruption Activist Charged With Embezzlement

Russian prosecutors have charged lawyer, anti-corruption activist and anti-government protest leader Aleksei Navalny with...

Jul 30, 2012

Russia: Traffickers Send Cocaine by Mail

Online cocaine trade in Russia is on the rise, and traffickers are increasingly relying on mail services to deliver cocaine...

Jul 27, 2012

Bulgaria: Judicial Independence Under Attack?

Bulgaria’s Supreme Administrative Court upheld the decision of the Supreme Judicial Council to dismiss Miroslava Todorova,...

Jul 26, 2012

Turkey: Bulgarian Education Like Organized Crime

Jul 25, 2012

UN: New Treaty on Weapons Trade Slammed

Organizations fighting to curb illegal weapons are criticizing the draft of a new UN treaty on regulation of global arms...

Jul 24, 2012

Man Connected to Darko Saric’s Money Laundering Arrested

Montenegro police have arrested a former director of two offshore companies connected to the fugitive Montenegrin drug lord...

Jul 23, 2012

Thailand: Lawyers Claim Viktor Bout’s Extradition Was Illegal

The extradition of the convicted Russian arms dealer Viktor Bout from Thailand to US may not have been legal, Bout’s Thai...

Jul 21, 2012

Europol Launches Project Against Cyber Crime

Europol has launched one of world’s largest consultations into cyber crime, aiming to help governments, law enforcement...

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