On Thursday it emerged authorities now estimate that serious and organised crime costs the UK at least £37 billion annually. Launching a fresh drive to tackle the scourge, ministers warned... read more →
Zamira Hajiyeva is the wife of a former Azerbaijan banker who, in 2016, was convicted of fraud and corruption. He was chairman of the Azerbaijan International Bank, a state-owned banking... read more →
The difficulties faced by journalists trying to uncover corruption in Bulgaria were back in the spotlight recently after the the police detained two journalists while they were carrying out an... read more →
A decisive vote in the European Parliament will take place on Wednesday 12 September in Strasbourg on the launching of an Article 7 procedure against Hungary, in what would only... read more →
A letter sent last week by Donald Trump’s personal lawyer, Rudolph Giuliani, to the president and the prime minister of Romania in which he criticises the country's fight against corruption,... read more →
Thousands of people protested against the Moldovan government in the capital city Chisinau on Monday, while pro-Russian President Igor Dodon and government officials laid flowers at the monument of Stephen... read more →
After a long period of instability and the coming to power of the Social Democrats promising an anticorruption program, Macedonia is instituting reforms to overhaul the country’s political life and... read more →
According to numerous international reports, Albanian criminal organizations are very active in drug trafficking. In addition to local production, there are now important routes from South America Albanian criminal organisations "control... read more →
Albania was the country of origin of most marijuana for Italian and European markets in 2017 according to a report published last week by the Italian central anti-drug services department.... read more →
On June 28, the municipal court of Tbilisi condemned former Georgian President Mikheil Saakashvili in absentia to a sentence of 6 years in prison, for commissioning an violent attack on... read more →
