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Jul 3, 2012

Montenegro: Corruption Charges Against Top Politicians, First Bank and Central Bank Officials

A leading Montenegrin anti-corruption agency is filing a series ofcriminal charges alleging abuse of power for personal gain...

Jul 2, 2012

Russia’s Counter to Magnitsky Bill

Russia is planning to sanction all supporters of the Magnitsky Act, Russian Izvestia daily reported. The US Senate approved...

Jun 29, 2012

Russia: No Changes to Controversial Gas Contract With Ukraine

Russia will not change its controversial gas contract with Ukraine, the head of Russia’s state gas company Gazprom Alexei...

Jun 28, 2012

Dozens Arrested For International Credit Card Theft

Twenty-four suspects from eight countries were arrested in Card Shop, an operation that the Federal Bureau of Investigation...

Jun 27, 2012

US: Senate Approves Magnitsky Bill

The US Senate Foreign Relations Committee has unanimously approved a bill to impose financial and visa sanctions on foreign...

Jun 26, 2012

Albania: Millions Seized From Organized Crime

Albanian authorities seized €4 million (US$5 million) in assets from two Albanians implicated in organized crime and drug...

Jun 25, 2012

Mexico: Car Salesman Mistaken For Sinaloa Leader

The man arrested to much hoopla in Mexico last week is not the son of the country’s most wanted drug lord Joaquin “El Chapo”...

Jun 25, 2012

Serbia: Coal Mine Corruption Trial Begins

The first of two corruption trials against Dragan Tomic, former director of the Kolubara coal mine in Serbia, started...

Jun 22, 2012

Mexico: Son of Top Drug Cartel Leader Arrested

Mexican marines have arrested Jesus Alfredo Guzman Salazar, the son of Mexico’s most wanted drug lord Joaquin "El...

Jun 22, 2012

Serbia: National Bank intervenes in Universal Bank

The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...

Jun 22, 2012

US: 2012 Trafficking in Persons Report Published

The 2012 Trafficking in Persons (TIP) Report, published Tuesday by the US State Department shows that many countries around...

Jun 22, 2012

Serbia: Cousin of Alleged Mob Boss Killed

Bosko Raicevic, the cousin of Andrija Draskovic, a Serbian businessman with ties to organized crime, was killed around noon...

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