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Crime, Corruption Updates

CCWatch Briefs

Politicians’ comments about a major court in Bosnia-Herzegovina – which covers corruption, organized crime and war crimes – interfere...
Bulgaria’s top law enforcement authorities have pledged to eradicate organized crime, marking the first time the authorities have announced a major...
The recent election in Croatia of Social Democrat Ivo Josipovic as President by an overwhelming margin has been interpreted by many in the media and...
Bobi Tsankov, a controversial journalist and media personality who had recently published articles and a book detailing his experiences with leading...
International judges and prosecutors in the organized crime and corruption divisions of BiH’s Court and Prosecutor’s Office will soon be...

CCWatch Indepth

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...
By The Center for Investigative Reporting in Sarajevo. Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan law...
Warnings about Eastern European cybercrime that counterfeits cards and drains bank accounts have increased in the past six months. Groups from the region...
By the Center for Investigative Journalism in Sarajevo. Naser Kelmendi has been identified as the leader of one of the best organized criminal...
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...
Green isn’t just a color anymore. From solar energy to organic food, “green” describes loads of up-and-coming industries, which means...
Investors can’t resist the lure of striking it rich and that mentality is a goldmine for scammers. Preying on investors’ fever for treasure...
When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators were offered a glimpse into Russia's past...
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...
If it wasn’t bad enough that the worldwide monetary melee has revealed malfeasance like giant Ponzi schemes, creative accounting that hid massive...

CCBlog by Beth Kampschror

Documents Library
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The Organized Crime and Corruption Reporting Project Resource Center is a collection of important resources for journalists and researchers on organized crime and corruption. 

We have used these in our reporting and they may be helpful to you.  If you know of any resources not represented, please point them out or send them to us and we will add them.  Over the next few years, we will continue to add reports, public records, court cases and other materials that you might find useful.

 

  • Handbook  ( 1 items )
    A new digital handbook designed to help investigative journalists track corruption across borders was introduced Nov. 22 at the European Investigative Journalism Conference in Brussels. The handbook which is published by the Romanian Center for Investigative Journalism and the International Center for Journalists (www.icfj.org)provides an array of new tools for investigative journalists that will help them give the public a better understanding of regional and global criminal networks.
  • Reports  ( 21 items )
  • Academic studies  ( 6 items )

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