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The Russian Interior Ministry is investigating several commercial banks for illegally transferring around US$3.3 billionout...

The Ukrainian parliament adopted a new customs code aimed at making the customs law more transparent and more efficient,...

Latvia has made good strides in tackling corruption, but some legislation is still lacking, as is proper implementation, the...

Croatian and Spanish authorities dismantled a human trafficking and prostitution ring that lured women from south-east...

Corruption and weak judiciary and law enforcement bodies continue to hamper progress in the fight against organized crime in...

Most of the world’s largest economies have been on the U.S. State Department’s list of money laundering centers for years,...

Bosnian police detained four suspected arms traffickers and seized weapons and ammunition, Bosnia’s state news agency FENA...

Albania’s former economy minister Dritan Prifti and his deputy Leonard Beqiri have been indicted for corruption, the court...

Former Montenegrin president and prime minister Milo Djukanovic rejected charges of corruption in the 2005 privatization of...

The government of the Federation of Bosnia and Herzegovina (FBiH) will seek to remove the director of Bosnalijek, Bosnia’s...

Attorneys for Sergei Magnitsky, the Hermitage Capital Management lawyer who died in prison two years ago while awaiting...

A reputed Russian crime boss linked to 27 murders and seven attempted murders was extradited from Spain on Wednesday,...