person

Oleg Deripaska

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...

A smooth operation

Cheap heroin and cocaine, flexible criminal networks and corrupt authorities are the lifeblood of Serbian organized crime,...

Pukanic Murder Development

A former advisor to Milo Ðukanović has told a Podgorica daily that the Montenegrin prime minister oversaw an international...

A Glimpse of Russia’s History

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

RICO Case in Russian Court

A landmark case before a Russian court will determine whether a law that the U.S. has used to fight organized crime is...