Balkan Insight

Read here: https://balkaninsight.com/2025/09/30/boiler-room-belgrade-call-centres-at-heart-of-israeli-linked-investment-scam/

Read here: https://balkaninsight.com/2024/08/08/open-secret-the-growing-scourge-of-labour-exploitation-in-the-western-balkans/

Read here: https://balkaninsight.com/2024/07/04/bosnian-serb-entity-changes-banking-laws-to-evade-us-sanctions/

Read here: https://balkaninsight.com/2023/09/22/moldova-detains-two-mps-for-taking-bribes-from-fugitive-oligarch/

Read here: https://balkaninsight.com/2023/06/13/bulgarias-top-prosecutor-ousted-stirring-suspicion-of-trade-off/

Read here: https://balkaninsight.com/2022/12/28/bosnian-prosecution-drops-too-hard-to-discover-election-fraud-probe/

Read here: https://balkaninsight.com/2022/12/06/access-denied-what-now-after-ecj-restricts-access-to-companies-ownership-data/

Read here: https://balkaninsight.com/2022/12/06/bosnian-human-rights-minister-arrested-for-alleged-corruption/

Read here: https://balkaninsight.com/2022/08/05/the-buccaneers-spanish-drug-conviction-counts-for-little-in-albania/

Read here: https://balkaninsight.com/2022/04/25/encrypted-phone-crack-no-silver-bullet-against-balkan-crime-gangs/

Read here: https://balkaninsight.com/2021/11/17/montenegro-president-denies-role-in-money-laundering-ring/

Read here: https://balkaninsight.com/2021/10/14/moldova-changes-law-to-end-secrecy-surrounding-offshores/

Read here: https://balkaninsight.com/2021/09/02/cash-for-passports-montenegro-scraps-scheme-after-eu-warning/

Read here: https://balkaninsight.com/2021/08/06/serbia-misused-money-laundering-laws-to-target-critics-reuters-reports/

Read here: https://balkaninsight.com/2021/07/29/north-macedonias-fugitive-ex-pm-may-face-probe-over-hungarian-business/

Read here: https://balkaninsight.com/2021/07/14/albania-ex-deputy-interior-minister-under-arrest-on-bribery-charges/

Read here: https://balkaninsight.com/2021/07/01/albanian-crime-story-hostage-to-the-cocaine-supply-chain/

Read here: https://balkaninsight.com/2021/05/31/chief-judge-under-investigation-following-tik-tok-videos-expose/

Read here: https://balkaninsight.com/2021/05/10/balkan-migrant-smuggling-business-worth-e50m-a-year-report/

Read here: https://balkaninsight.com/2021/04/20/torpedo-the-double-life-of-an-accused-us-albanian-drug-trafficker/

Read here: https://balkaninsight.com/2021/04/12/secure-comms-cracking-the-encrypted-messages-of-balkan-crime-gangs/

Read here: https://balkaninsight.com/2021/03/15/balkan-states-under-pressure-to-prosecute-financiers-of-terrorism/

Read here: https://balkaninsight.com/2021/03/11/romanian-suspected-of-audacious-cryptocurrency-theft-arrested/

Read here: https://balkaninsight.com/2021/03/10/i-might-buy-it-all-albania-fights-losing-battle-against-money-laundering/

Read here: https://balkaninsight.com/2021/03/02/montenegro-fires-top-policeman-over-alleged-crime-links/

Read here: https://balkaninsight.com/2021/03/02/romania-convicts-ex-presidents-daughter-of-money-laundering/

Read here: https://balkaninsight.com/2021/02/16/in-serbia-states-ties-to-crime-become-hard-to-miss/

Read here: https://balkaninsight.com/2020/12/28/montenegro-renews-push-to-extradite-fugitive-ex-president/

Read here: https://balkaninsight.com/2020/12/09/bosnian-police-bust-another-migrant-smuggling-ring/

Read here: https://balkaninsight.com/2020/12/04/bosnia-federation-pm-novalic-indicted-in-respirators-case/

Read here: https://balkaninsight.com/2020/11/20/murky-bosnian-charity-appeals-for-african-wells-raise-concerns/

Read here: https://balkaninsight.com/2020/11/13/croatian-ex-premier-sanader-convicted-in-slush-fund-case-retrial/

Read here: https://balkaninsight.com/2020/11/05/currying-favour-or-just-generous-donors-to-serbian-police-raise-eyebrows/

Read here: https://balkaninsight.com/2020/10/28/moldova-minister-slams-proposal-to-reinstate-russian-laundromat-judges/

Read here: https://balkaninsight.com/2020/10/19/easy-money-fake-forex-and-fraudulent-balkan-call-centre/

Read here: https://balkaninsight.com/2020/10/19/north-macedonias-ex-pm-named-in-new-money-laundering-probe/

Read here: https://balkaninsight.com/2020/08/14/romania-extradites-human-trafficking-kingpin-to-us/