| 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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|  In Romania, prosecutions of criminal organizations and of corruption sometimes end in frustration for lower level law enforcement and findings they... |
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|  The influences of organized crime and corruption have not diminished in Hungary in the years since the turf battles typical of the 1990s and early 2000s.... |
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|  Neither Turkey nor the countries of the so-called Western Balkans fared well on organized crime or corruption in last month’s European Commission... |
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|  Ukraine prosecutors have long fought an uphill battle to jail those accused of corruption and organized crime. Now they are confident in their case... |
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|  A landmark case before a Russian court will determine whether a law that the U.S. has used to fight organized crime is applicable within Russia’s... |
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|  Croatian police have arrested eleven suspects and charged five with the October 23 murders of Ivo Pukanić and Niko Franjić. Of the five charged,... |
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