UN slows on investigating itself
The UN has scaled back on its self-policing in the last year, dropping at least five major corruption and fraud cases around...
The UN has scaled back on its self-policing in the last year, dropping at least five major corruption and fraud cases around...
Experts have called West Africa the drug war’s new front for the past few years. Latin American drug traffickers have...
My weekly crime-and-corruption notes here focus on the former Eastern Bloc, but that’s simply because the region is OCCRP’s...
Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan law enforcement agencies, is facing more...
Interpol has promised to share its databases and other information with UN police peacekeepers in an agreement intended to...
Serbia’s Special Prosecutor’s Office for Combating Organized Crime is seeking the temporary seizure of property within the...
Yaponchik (“the little Japanese”), a Russian gangster, reportedly died Friday, months after a sniper shot him several times...
Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused of trying...
Warnings about Eastern European cybercrime that counterfeits cards and drains bank accounts have increased in the past six...
By the Center for Investigative Journalism in Sarajevo. Naser Kelmendi has been identified as the leader of one of the best...
Green isn’t just a color anymore. From solar energy to organic food, “green” describes loads of up-and-coming industries,...
A former advisor to Milo Ðukanović has told a Podgorica daily that the Montenegrin prime minister oversaw an international...