Sanctions

When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators were offered...

Sixteen journalists who had reported on Russian official corruption, unrest in the North Caucasus and organized crime have...

Romania’s judicial reforms have backslid, while Bulgaria needs to prosecute organized crime, according to a scheduled report...

“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides

For failure to do much about organized crime or corruption, Bulgaria has been punished with the suspension of €500 million...

Eight suspected mobsters – including the reputed acting head of the Colombo crime family, Thomas “Tommy Shots” Gioeli – were...

A report recently released by an UN-backed agency in Serbia has given new tools to governments wanting to end shadowy...