| Ten years ago, the names of globe-trotting and elusive arms traffickers like Viktor Bout, Jacques Monsieur and Monzer Al-Kassar appeared only in the pages... |
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By The Center for Investigative Reporting in Sarajevo.
Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan law... |
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|  Warnings about Eastern European cybercrime that counterfeits cards and drains bank accounts have increased in the past six months. Groups from the region... |
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By the Center for Investigative Journalism in Sarajevo.
Naser Kelmendi has been identified as the leader of one of the best organized criminal... |
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Disposable phones, as anyone who’s watched the addictive HBO police drama The Wire may know, are ideal for criminals. They can buy the phones... |
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|  Green isn’t just a color anymore. From solar energy to organic food, “green” describes loads of up-and-coming industries, which means... |
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| Investors can’t resist the lure of striking it rich and that mentality is a goldmine for scammers. Preying on investors’ fever for treasure... |
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|  When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators were offered a glimpse into Russia's past... |
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|  A man serving 40 years in prison for his role in the assassination of the Serbian prime minister now stands to lose his Belgrade villa, his Athens... |
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|  If it wasn’t bad enough that the worldwide monetary melee has revealed malfeasance like giant Ponzi schemes, creative accounting that hid massive... |
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