Germany: Six Executives Stand Trial for Emissions Fraud
In one of Germany’s largest fraud cases to date, six business executives from Germany Britain and France went on trial in...
In one of Germany’s largest fraud cases to date, six business executives from Germany Britain and France went on trial in...
Russia has charged two prison officials with the 2009 death of Russian lawyer and whistleblower Sergei Magnitsky, Vladimir...
Interpol yesterday issued photographs of Israeli national Moshe Harel, charged with human trafficking and organized crime in...
In Italy, over half of taxable revenue remains undeclared, meaning that it tops the list of European Union tax evaders,...
This week in organized crime and corruption: Transnational strategies to combat organized crime unveiled, rifts in...
The Bulgarian government must do more to combat organized crime and corruption, while Romania has made some progress, says...
The Croatian government has been demonstrating its commitment to fighting corruption culminating this week in the arrest of...
Updated: Wednesday, 15 July 2011See Below The Interior Ministry of Bulgaria has arrested 50 people so far in a nationwide...
Serbian and French police arrested 14 people last week over their alleged smuggling of arms and explosives from Serbia to...
Better late than never: A Thai court ruled last week that Russian arms dealer Viktor Bout could be extradited to the US,...
A Croatian member of a once-powerful mob group based in neighboring Serbia may soon be the first Croatian citizen to be...
Corruption and organized crime are the biggest problems in the Western Balkans, crippling foreign investment and making a...