All Investigations

Investors can’t resist the lure of striking it rich and that mentality is a goldmine for scammers. Preying on investors’...

Montenegro Prime Minister Milo Đukanovic has denounced as “science-fiction” reporting by an international group of...

Montenegro Prime Minister Milo Đukanović's office says reporters who wrote about links between his personal wealth and...

When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators were offered...

Security Chaos No place needs security more than in the Balkans. But security companies that guard people, places or...

Document Dilemma In today’s globalized society, most ordinary people face bureaucratic obstacles to getting work visas,...

Easy access to betting parlors is proving is proving irresistible to a growing segment of gamblers across the Balkans. The...

The history of casinos in Serbia has been plagued with violence and unsavory characters. New laws have given the state...

Romania has no restrictions on who gets a gambling license, little regulation on its casinos and a law enforcement system...

Macedonia bet on casinos 18-years ago as a way to help its ailing economy. Taking advantage of its prime location, it’s...

Across the region, countries are courting gamblers and the gambling industry, betting that they can use it to boost revenues...

Bulgaria’s casino and gambling operators have close ties with top government officials and others who protect their fortunes...