An investigation by the Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP) has revealed that Lithuania’s Ukio Bankas was used to help move billions...
Tag - Transparency International
Estonia has been named as the least corrupt country in emerging Europe in the latest Corruption Perceptions Index, published by Transparency International. The Baltic...
The six Western Balkan countries — Serbia, Bosnia and Herzegovina, Kosovo, Macedonia, Montenegro, and Albania, have been “state captured” by corrupt politicians, linked...
Citizenship and residency by investment – known by the acronym CRBI – has become a fully-fledged industry, with a number of organisations increasingly worried that it is...
Hungarian newspaper Magyar Idok has reported that former Macedonian Prime Minister Nikola Gruevski has been granted asylum in Hungary. Mr Gruevski was found guilty in...
Transparency International Condemns Montenegrin Parliament’s Dismissal of Anti-Corruption Campaigner
Transparency International (TI) has condemned the Montenegrin parliament’s decision to dismiss Vanja Ćalović Marković, the executive director of MANS, TI’s Montenegrin...
Moldova’s ruling Democratic Party has proposed amending the country’s citizenship law, which would grant citizenship to wealthy foreign investors and bypass standard...
In January 2018, eleven years after joining the European Union (EU), Bulgaria assumed the six-month rotating presidency of the Council of the EU — an institution...
Estonia – by quite some distance – is viewed as being the least corrupt country in emerging Europe, according to the latest Corruption Perceptions Index, published...
Government investigations and regulatory compliance are increasingly concerning issues for businesses operating in the CEE market. This is according to the latest...
