Blog

Pukanic Murder Trial Opens

at the start of their trial last week in the capital Zagreb. The court is trying two other men in absentia. ( and will likely be extradited to Croatia; the other is being held in Serbia, which doesn’t extradite its citizens.) Ivo Pukanic, editor-in-chief of Croatian weekly , and marketing head Niko Francic were killed when a radio-controlled bomb went off in Pukanic’s car in October 2008. According to the indictment, . The men charged were themselves allegedly part of a criminal gang that received €1.5 million from Serbian mob boss Sreten Jocic to eliminate the Nacional editor.

By Beth Kampschror

Fear of terror links to global drug trade grow

Experts have called West Africa the for the past few years. poor, corrupt and war-ravaged countries, using them as . What better place in which to unload and repackage hundreds of kilos of cocaine for onward shipping than a region that has and judiciaries that are toddling at best? (And in the case of Guinea-Bissau, .)

Cybercrime tops security threats list

By the time this is posted, the end-of-the-year top ten list mania, thankfully, will be over. Among the tedious roundups of the best and worst of the past year and past decade, however, was a list that included one of our perennial topics in 2009: The links between cybercrime and organized crime. According to , Russian organized crime was involved in two of those nightmares. The top nightmare, cyberwar, was pinned on Russian criminal gangs’ involvement with distributing denial-of-service attacks on Georgian government websites during the 2008 war there. And at number 4 was the involvement of Russian and other organized crime in virus and spam attacks.

Int’l: Austrian Charged in BAE-Related Corruption

Five years of investigations into possible corruption at BAE Systems have finally yielded the first criminal charges – . Britain’s Serious Fraud Office (SFO) charged former BAE agent Alfons Mensdorff-Pouilly with giving bribes for contracts to government officials in three European countries. : The SFO charged that between January 1, 2002 and December 31, 2008, Mensdorff-Pouilly had conspired with others to give or agree to give corrupt payments to agents of certain central and eastern European governments.

Int’l: US Shows Robust Enforcement of FCPA

Last week’s news that the is out of our geographical area, but the case is so big – the largest such case ever brought under the (FCPA) – and the investigation so unprecedented – the FBI went undercover for this one – that it may be a good indication of where the US is headed with prosecuting this type of corruption.