How does the EU Sixth Anti-Money Laundering Directive (6AMLD) measure up? As further steps are taken through the Brussels legislative machinery to enhance the fight…
Posts tagged as “Greece”
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or…
The detention last week of three Bulgarians at the border with North Macedonia is the latest in a series of tit-for-tat events between the two…
As Kosovo celebrates 15 years of independence, a deal that could finally normalise relations with neighbour Serbia is closer than ever. Serb nationalists will do…
By Gangsters Inc. Editors An organized criminal network composed mainly of Albanian-speaking criminals, suspected of illegally trafficking drugs, was busted on July 13, Europol reported…
While 2019 saw a massive boost for artists, many long-term challenges remain for Plovdiv’s ambition to become a major European cultural hub. Visit Bulgaria and…
By Amos Wittenberg In the field of NFC readers and facial recognition technology, passports seem a little old hat: delicately constructed, a relic from an…
Coked Up Europe: Increase in cocaine traffic, more players and violence, but ‘Ndrangheta remains key
By David Amoruso for Gangsters Inc. Cocaine is more popular than ever before, no matter the harm and violence. In Europe organized crime groups, in…
The EU and the US must be clear about the benefits that both Serbia and Kosovo can derive if they fulfill their obligations The recent…
A long standing wrong is righted as the EU agrees to allow Kosovo’s citizens visa-free access to the bloc. Finally. On April 18, the European…