The Estonian prosecutor's office said on Wednesday it was investigating whether Sweden's Swedbank was involved in suspicious deals with Danske Bank, Denmark's biggest bank, which has become embroiled in a... read more →
Police in Montenegro announced yesterday that they have arrested nine men suspected of involvement in the attack on an investigative journalist Olivera Lakic who was shot and wounded last May... read more →
The Council of Europe has said that Serbia has made progress in meeting its recommendations set out by the Council for the Prevention of Money Laundering and Financing of Terrorism (MONEYVAL),... read more →
The Northern Macedonian Ministry of Interior has said that a potential terrorist attack by radical groups supporting the terrorist organisation "Islamic State" (IS) was prevented last week. According to the... read more →
Romanian judicial authorities have launched an investigation into Laura Codruta Kovesi, who was dismissed as the head of the country's National Anti-corruption Directorate (NDA) last year and is now the frontrunner... read more →
A Russian anti-corruption activist has died after being attacked by masked attackers with baseball bats, Russian officials have said. Dmitry Gribov, head of the Centre for Action Against Corruption in... read more →
Bulgaria is investigating a possible link between the nerve-agent attack on former Russian spy Sergei Skripal in England last year and the poisoning of an arms dealer in Sofia in... read more →
The head of a regional parliament in Ukraine has been accused by the country’s Prosecutor-General of organising the murder of anti-corruption campaigner Kateryna Gandziuk. Vladyslav Manher, head of the Kherson... read more →
A court in Britain has ordered the son of former Moldovan Prime Minister Vladimir Filat to hand over nearly half a million pounds following an investigation by Britain’s National Crime... read more →
Romanian Justice Minister Tudorel Toader announced on Tuesday that he will seek to block the appointment of the former head of Romania's anti-corruption agency to the post of EU Attorney... read more →
