Sanctions

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

The European Union (EU) announced it has added the names of 21 Belarusian officials to its blacklists, citing a recent surge...

The U.S. Treasury Department Friday sanctioned seven people it identified as “key members and associates” of the Brothers’...

Russia has joined the Anti-Bribery Convention of the Organization for Economic Cooperation and Development (OECD) at a...

The European Commission (EC) took the Bulgarian government to task in a report issued this week detailing the country’s...

More than one trillion rubles (US$33.2 billion) left the Russian economy in 2011 as a result of money laundering, First...

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

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

US Secretary of State Hillary Clinton called Sunday’s parliamentary election unfair, saying that voters deserve an...

Two-thirds of the world’ countries are significantly corrupt, according to Transparency International’s 2011 Corruptions...

Reports piled up from Japan Tobacco International (JTI) investigators around the globe. Mobsters were doing business with...

Prosecutors have taken one more step toward holding someone accountable for the 2006 murder of Russian journalist Anna...