Organized Crime and Corruption Reporting

Until it was shut down last year, the company registration business of New Zealander Ian Taylor was one of the most...

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 personal gain...

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

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 “but,” Dirk...

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

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

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

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

As chief prosecutor on the most consequential organized crime trial in Italian history, Giovanni Falcone collated 40 volumes...

By Khadija Ismayilova, OCCRP, Radio Free Europe/Radio Liberty Later this month, the eyes of the world will be focused on a...