Banking

A Montenegro anti-corruption group, MANS,filed charges of organized crime today against former Prime Minister Milo...

A leading Montenegrin anti-corruption agency is filing a series ofcriminal charges alleging abuse of power for personal gain...

The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...

Three days after the publication of reports that Montenegro’s First Bank violated banking laws were first published on...

The European Union Parliament’s special envoy to the Balkans has given the country a two week ultimatum—clear up corruption,...

The United States Treasury Department raised alarm yesterday about a Belarus bank known as JSC CredexBank which it...

Former Croatian Prime Minister Ivo Sanader pled not guilty to skimming public funds, at the start of the Fimi Media trial on...

The European Commission plans to set up a special center focused on cyber crime to protect Europeans against illegal...

Croatia’s first trial against a political party will begin April 16, the country’s state court announced Wednesday....

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...