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Jun 21, 2012

Sweden: Tobacco Scheme Robs State of Millions

Organized crime in Sweden has found a new way to work around regulations, and is raking in millions through tobacco tax...

Jun 20, 2012

Romania: Former PM Nastase Sentenced to Prison

Romania’s Supreme Court upheld a lower court ruling today that sentenced former Romanian Prime Minister Adrian Nastase to...

Jun 20, 2012

Study: Gray Economy Strong in Bulgaria and Romania

According to a study by the Bulgarian National Center Business to the Rules, an informal or “gray” economy accounts for...

Jun 18, 2012

Bulgaria: Former Heating Company CEO Acquitted of Embezzlement

An indictment in a high profile corruption case has been reversed on judicial technicalities raising further questions about...

Jun 15, 2012

Bulgarian Human Trafficking Network Dismantled

Nine members of an international human trafficking network were arrested on Tuesday, Europol announced. Law enforcement and...

Jun 13, 2012

Montenegro: Corruption, Organized Crime Still Barriers to EU

Montenegro’s accession to the European Union, presumed to begin this June, will not come without a significant “but,” Dirk...

Jun 13, 2012

Romania: International Heroin Trafficking Group Busted

The Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) arrested three heroin traffickers Monday...

Jun 12, 2012

Bosnia: A Long Road Ahead in Anti-Corruption Efforts

Lack of political will and inadequate anti-corruption efforts are hindering Bosnia’s fight against corruption, says a joint...

Jun 11, 2012

US: New Bill Sanctions Magnitsky Officials

The United States House of Representatives unanimously passed a bill on Thursday to impose sanctions on a group of Russian...

Jun 7, 2012

US: New Sanctions Against Brothers’ Circle

The United States imposed sanctions on Wednesday against five alleged members and associates of the Eurasian crime group the...

Jun 6, 2012

Poland: Police Uncover Amphetamine Factory

Polish authorities have uncovered the largest amphetamine factory found in Poland to date, the Central Bureau of...

Jun 6, 2012

Poland: Police Uncover Amphetamine Factory

Polish authorities have uncovered the largest amphetamine factory found in Poland to date, the Central Bureau of...

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