Organized Crime and Corruption Reporting

Montenegro police have arrested a former director of two offshore companies connected to the fugitive Montenegrin...

Moldova’s Publika TV station specifies on its website that it is part of the Romanian media group...

{/modal}Until it was shut down last year, the company registration...

A Montenegro anti-corruption group, MANS,filed charges of organized crime today against former Prime Minister Milo...

A leading Montenegrin anti-corruption agency is filing a series ofcriminal charges alleging abuse of power for...

The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor...

Series OverviewRomanian businessmen accused of major fraud and other crimes are exporting similar looking business...

Montenegro’s accession to the European Union, presumed to begin this June, will not come without a significant...

By Valerie Hopkins The White house has sanctioned suspected Kosovar Albanian Naser Kelmendi for drug trafficking,...

Three days after the publication of reports that Montenegro’s First Bank violated banking laws were first...

The European Union Parliament’s special envoy to the Balkans has given the country a two week ultimatum—clear up...

By Valerie Hopkins This may not be the year of “sexy” for Eurovision between the partying Russian grannies,...