Greek and Albanian authorities have dismantled a transnational criminal organization responsible for a series of high-value ...

To join the E.U., candidate countries such as Albania are prosecuting once-powerful politicians, showing that no one is above ...

A court in Albania removed Deputy Prime Minister Belinda Balluku from office on Thursday after she was indicted by prosecutors over her alleged role in selecting a company to build a ...

Europe is facing a surge in cocaine, and the white trail leads straight to Albania.

An International Monetary Fund (IMF) mission, led by Anke Weber and comprising David Bartolini, Stefan Kavan, Olti Mitre, Nora Neuteboom, Eyno Rots, Sebastian Sosa, and Eugena Topi visited Tirana duri ...

Eight individuals were arrested in Brussels linked to a plot to assassinate the city's chief prosecutor. The arrests stem ...

Eight people from the drug trafficking underworld have been arrested in relation to a possible plot to assassinate the Brussels chief prosecutor, said the Belgian state prosecutor's department on ...

Mob-connected knuckleheads tried to bribe a federal juror $100,000 to find former heavyweight boxer Goran Gogic not guilty, ...

Two days after Mexico announced the closure of 13 gambling establishments and websites involved in possible money laundering, ...

The sanctions, issued jointly by the Treasury’s Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement ...