Banking

Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong connections...

By Valerie Hopkins and Sonja Zujo Russia’s best known investigative newspaper Novaya Gazeta, an OCCRP partner, says its...

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

Georgia’s gains in the fight against corruption in the public sector ‘destroys the myth that corruption is not culture,’...

A legal vacuum, dearth of central oversight, and lack of political will have contributed to the perception that Kosovo’s...

Documents show that Energoinvest lost out on millions of KM because of the suspect way it went about trying to recover...

A Croatian court denied bail yesterday to former Prime Minister Ivo Sanader.  The court rejected a substantial offer of $2.3...

Former Croatian Prime Minister Ivo Sanader has been indicted for corruption following an investigation into lucrative...

The Malaysian government announced Friday that more than 6,000 whistle blowers have come forward in the past six months as a...

Turkmenistan’s Supreme Court convicted 10 senior employees of the Central Bank of Turkmenistan and gave each lengthy prison...

By CIN Serbia The National Bank of Serbia said it has found “certain irregularities,’’ with the ownership Universal Bank...

The head of Kosovo’s central bank was arrested Friday in connection with a corruption investigation run by the European...