Albanian Prime Minister Edi Rama’s government has proposed a financial and legal amnesty for individuals who legalise up to two million euros worth of undeclared assets by paying a tax... read more →
Russia is now facing international sanctions, and its allies are no exception. The US accused Russian oligarch Viktor Vekselberg and seized his yacht. Russian Oligarch Accused of Bank Fraud, Money... read more →
Technology makes everything much easier for people to make the impossible, possible. A large fraction of the world's population use smartphones, enabling them to use the messaging app, Sky ECC. ... read more →
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 →
