A new report by the Global Initiative Against Transnational Organized Crime (GI-TOC) has identified millions of euros in illicit cash moving through Bosnia and Herzegovina, Montenegro and Serbia annually. According... read more →
The Moldovan General Prosecutor Alexandr Stoianoglo was detained earlier this week for 72 hours on charges related to corruption and abuse of power. “We are returning to a ‘captured’ state,”... read more →
Twenty people said to have been members of a money-laundering organisation have been arrested in several countries in Europe. According to a report by New Europe, the organisation called “QQAAZZ”... read more →
Last week, the Croatian National Police Office for Suppression of Corruption and Organised Crime in collaboration with the prosecutor’s office, tax administration, customs and in cooperation with Europol conducted a... read more →
The Dutch public prosecutor has opened an investigation into ABN Amro concerning possible money laundering and terrorist financing carried out through the accounts of its clients. "The Dutch Prosecutor informed... read more →
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