Money Laundering Cost Russia over $33 Billion in 2011
More than one trillion rubles (US$33.2 billion) left the Russian economy in 2011 as a result of money laundering, First...
More than one trillion rubles (US$33.2 billion) left the Russian economy in 2011 as a result of money laundering, First...
Bulgaria’s new Specialized Criminal Court for organized crime and corruption closed its first case on Tuesday with plea...
Former Romanian Prime Minister Adrian Nastase was sentenced Monday to two years in prison for corruption in the first trial...
Prosecutors in Hungary have concluded an investigation into allegations of corruption in the Hungarian oil and gas group...
Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...
Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...
Romanian institutions are not independent enough to resist political interference, making them prey for corrupt politicians...
Sixteen people were arrested in Serbia on charges of money laundering, tax evasion, illegal trade, falsification of trade...
A Bulgarian gang member infamous for brutal torture tactics was arrested in London this weekend while exercising at his gym....
Former Croatian Prime Minister Ivo Sanader is facing a new set of corruption charges as details emerge about electricity...
Bulgarian crime boss Kiril Rashkov, known as Tsar Kiro, was sentenced Monday to 3.5 years in prison. He was found guilty of...
The Russian Ministry of Foreign Affairs has been following the investigation into organ trafficking in Kosovo, according to...