organization

European Union

Bulgarian Ring Smashed

A Bulgarian counterfeiting ring accused of distributing more than €16 million in fake euro notes since 2005 was smashed by...

EU: More Suspect Transactions

In a sign of increased cross-border cooperation, reports of suspicious financial transactions in the European Union (EU)...

EU Releases Bulgaria Road Aid

The European Commission unblocked €115 million in road aid for Bulgaria Tuesday that it had blocked last year over...

Tax Havens Under Scrutiny

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...

Cargo Theft in EU Rising

Organized crime groups are increasingly stealing metals and easily re-sellable goods from road freight cargo within the...

Montenegro EU Candidacy Blocked

Montenegro has been blocked from applying for EU candidate status by the EU Council of Ministers, Agence Europe reported on...

Romania Slapped by EC Report

Romania’s judicial reforms have backslid, while Bulgaria needs to prosecute organized crime, according to a scheduled report...