Bosnia: Elaborate Stock Fraud Scheme Exposed
Bosnian police detained 84 people in an operation against an organized crime group, codenamed “Launderer“. Victims from...
Bosnian police detained 84 people in an operation against an organized crime group, codenamed “Launderer“. Victims from...
The European Commission (EC) published an eagerly awaited progress report on Bulgaria and Romania, covering the period since...
Organized Crime investigators have arrested 22 people and are investigating another 50 on suspicion of organized crime,...
The UN Office on Drugs and Crime (UNODC) has launched a new global campaign to raise awareness that transnational organized...
The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member states. ...
Bosnian, Croatian and Slovenian authorities working together have dismantled an organized crime group that smuggled illegal...
Deputy Prime Minister Bujar Bukoshi and Deputy Minister of Finances Astrit Haraqija have resigned amidst charges of...
After a six-month investigation, the US Drug Enforcement Administration (DEA) in Arizona has arrested 20 members of a group...
Bulgarian police have seized 12 tons of hashish, worth about €360 million (US$445 million), destined for the European Union...
Bulgarian authorities say that after months of investigation they have busted the “most powerful hacker group” in the...
A Montenegro anti-corruption group, MANS,filed charges of organized crime today against former Prime Minister Milo...
Belgrade’s spree of public mob killings continued Tuesday when a car bomb exploded on a busy city street, killing a...