Detectives from the National Anti-Corruption Bureau of Ukraine detained an employee of one of the inter-departmental departments of the Security Service of Ukraine in Kyiv for receiving a bribe of... read more →
French police in the northeastern city of Caen have broken up a Georgian criminal network, called the "Vory v Zakone", translating as thieves-in-law, which had been operating in the Normandy... read more →
Justice Commissioner Vera Jourova today announced that she will visit Malta in the coming weeks to learn about the island's efforts against money laundering and investigation into the murder of... read more →
The strong man of Montenegro, the small state of 620,000 inhabitants which separated from Serbia in 2006 to become independent, reconquered, on April 15, the presidency of the Republic, which... read more →
According to information from the Austrian newspaper Die Presse, relayed by Hungarian media, the Open Society Foundations (OSF) of George Soros will close its offices in Hungary this summer to... read more →
Around twenty people close to Sicilian mafia boss Matteo Messina Denaro were arrested on Thursday, according to Italian police. "This operation is part of a broader investigation aimed at capturing... read more →
Ukrainian Interior Minister Arsen Avakov held a working meeting with the director of the US Federal Bureau of Investigation, Christopher Wray, in which the parties signed a memorandum on cooperation... read more →
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