EU: Thaw Some Bulgarian Funds

The European Union (EU) will unfreeze around $160 million in farm aid to Bulgaria, after deciding Sept. 7 that Bulgaria had...

Cyber Mobs Eye US

Eastern European cyber-mobs are bilking small and medium-sized companies in the US out of millions of dollars, according to...

Deripaska Case Heads for UK

Russian billionaire Oleg Deripaska will face a London civil trial over a disputed stake in his company United Company RusAl,...

Deal on Bank Secrecy

A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...

Thai Court Rules for Bout

A Thai court has ruled against Viktor Bout’s extradition to the U.S. on terrorism­related charges stemming from his arrest...

Pact Signed on OC, Drugs Info

Two US federal agencies signed cooperation agreements last week to share information on drug trafficking and organized crime...

Canada: Drugs Favored by OC

Illegal drugs are still the top business for organized crime groups in Canada, according to a Canadian law enforcement...

Serbia’s Assets Program

Serbian officials have investigated more than €100 million in criminal assets and put them in procedure for either temporary...

Moscow Releases Mogilevich

A Moscow court has released a man suspected of being an organized crime boss and who is wanted in the United States, 18...

Russian Researcher Arrest

A Russian police official who was researching crime for a US university was arrested last month for alleged abuse of office,...

EU Cites Corruption

In the latest in a string of reports issued on Romania and Bulgaria since they became European Union members in January...

Pukanic Murder Development

A former advisor to Milo Ðukanović has told a Podgorica daily that the Montenegrin prime minister oversaw an international...

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