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Jan 30, 2012

Phone Conversations Confirm Drug Money Laundering

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...

Jan 30, 2012

Phone Conversations Confirm Drug Money Laundering

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...

Jan 26, 2012

Bulgarian Gang Member Arrested at London Gym

A Bulgarian gang member infamous for brutal torture tactics was arrested in London this weekend while exercising at his gym....

Jan 26, 2012

Serbian Police Swoop on 16 For Money Laundering and Tax Fraud

Sixteen people were arrested in Serbia on charges of money laundering, tax evasion, illegal trade, falsification of trade...

Jan 26, 2012

Romania’s National Integrity System Fails

Romanian institutions are not independent enough to resist political interference, making them prey for corrupt politicians...

Jan 24, 2012

New Corruption Charges Against Former Croatian PM

Former Croatian Prime Minister Ivo Sanader is facing a new set of corruption charges as details emerge about electricity...

Jan 24, 2012

Bulgarian Roma Crime Boss Sentenced to 3.5 Years for Death Threats

Bulgarian crime boss Kiril Rashkov, known as Tsar Kiro, was sentenced Monday to 3.5 years in prison.  He was found guilty of...

Jan 19, 2012

Russia Investigates Kosovo Organ Trafficking Case

The Russian Ministry of Foreign Affairs has been following the investigation into organ trafficking in Kosovo, according to...

Jan 17, 2012

Narco-Boss Darko Saric in South Africa

Serbian fugitive Darko Šarić is hiding in South Africa protected by local mafia and corrupt police, according to the Daily...

Jan 17, 2012

Montenegro Police Bust Regional Marijuana Trafficking Ring

Montenegro police have arrested people in three cities and filed criminal charges against 11 alleged drug dealers as the...

Jan 17, 2012

Mafia Helps Italian Economy Weather Downturn, Study Says

As credit ratings plummet in response to the European financial crisis, positive business stories have become hard to find. ...

Dec 19, 2011

Cigarette Smuggling in Romania Increases

Cigarette smuggling is on the rise in Romania according to data collected by Japan Tobacco International (JTI)  Smuggling...

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