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 →
A substantial leak of confidential financial documents appears to link the Czech Prime Minister, Andrej Babis to a 15 million euro offshore deal to finance a property purchase in the... read more →
Police from eight European countries have brought down a major Balkan drug cartel, charging 61 people and seizing around 2.6 tonnes of cocaine. The group is alleged to have been... 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 →
The criminals, led by a well-known Spanish thug nicknamed “Juan the Kid” due to his short stature, gathered in a seedy motel south of Paris. There, acting on shadowy orders... 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 →
Nine people have been arrested in France, Germany and Austria for the sale of stolen gold worth around 1 million euros a year, according to Europol. French gendarmes in coordination... read more →
One of the Big Four accountancy firms, formerly known as Ernst and Young, has been accused of serious money laundering related to drug trafficking in the UK and other European... 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 →
