These gangland battles have claimed lives across Europe. Here are the major figures involved.
Dozens of gang members have been killed throughout Europe in a conflict that has Balkan crime groups taking sides, along...
Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their...
A newly revealed photo shows a Kosovar businessman and politician meeting with an alleged organized crime figure. Shortly...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
As soon as journalists published the last investigation of their murdered colleague, Slovak reporter Jan Kuciak, they...
Australian-born Romy Hawatt is one of many entrepreneurs to have taken advantage of Montenegro's investor citizenship...
Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the country’s...
"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...
Naser Kelmendi likes to portray himself as a simple, self-made businessman who owned a few nice properties and an ice cream...