You have 10 free articles left this month. Get your freeBasic subscription now and gain instant access to more.

254 stories found
Moldova's anti-graft prosecutors seize 2.9 mln euro in assets of former Democratic Party leader

EU Commission mulls to end CVM monitoring of Bulgaria due to 'sufficient progress'

EC urges Bulgaria to comply with EU's cybercrime rules

Prosecutors seize 670 mln lei (35 mln euro) of Air Moldova assets in money laundering case

EU Commission welcomes agreement to appoint Romanian Laura Kovesi as top EU prosecutor

Moneyval urges Moldova to combat money laundering more effectively

US bans entry of Romania's ruling party ex-leader convicted for corruption

Bulgaria's revenue agency to appeal 2.6 mln euro fine for personal data leakage

Bulgaria busts fake euro distribution group

EC calls on Bulgaria to comply with EU rules on criminal sanctions for market abuse

UPDATE 1 - Bulgaria's revenue agency says hacker attack hit 3% of its database

Europol opens Western Balkans first liaison office in Tirana

Romania makes very little progress on measures to combat corruption - GRECO

INTERVIEW - Hackers in SEE most often target public institutions, finance firms

Hungarian court refuses to extradite N. Macedonia’s ex-PM Gruevski

Romania's top court validates referendum on justice

EU praises Romania's pledge to ditch controversial judicial reforms

Romania's high court upholds 3 1/2 year jail term for ruling party leader Liviu Dragnea

Over 80% of Romanians support anti-corruption fight in referendum

EU helps Albania strengthen border management, tackle cross-border crime