US Blacklists Balkan Businessman Naser Kelmendi
By Valerie Hopkins The White house has sanctioned suspected Kosovar Albanian Naser Kelmendi for drug trafficking,...
By Valerie Hopkins The White house has sanctioned suspected Kosovar Albanian Naser Kelmendi for drug trafficking,...
A member of Poland’s ruling Civic Platform party received a three year prison sentence Wednesday after a court...
A Romanian member of Parliament charged with transnational organized crime, money laundering, counterfeiting, and...
The British multinational defense, security and aviation giant has signed a memorandum of understanding with the...
The mayor of southern Russian city was arrested Thursday for extorting bribes from businessmen who sought to lease...
More than one trillion rubles (US$33.2 billion) left the Russian economy in 2011 as a result of money laundering,...
Developments in Albania and Kosovo One week after a former deputy prime minister of Albania was acquitted of...
The Cayman Islands’ premier may be criminally charged early next year, according to the Miami-based newsletter...
Bulgaria’s Justice Minister Margarita Popova will be forced to resign in the coming month so that the government...
For centuries, wave after wave of colonists and foreign investors have swept through Africa, looking for profits...
A plot to murder one of the region’s most notorious drug dealers, Naser Kelmendi, was discussed last week before...