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New report warns of Russia s opaque Balkan network

As governments and civil society organisations in the region work to fight illicit financial flows, recent geopolitical developments have made that important work trickier. Russia has established an opaque network of patronage in the Balkans that it uses to influence decisions in important markets and institutions, a new report by the Global Initiative Against Transnational […]

United statesBruxelles capitaleVanya petrovaChina initiativeEuropean unionGlobal initiative against transnational organised crimeEuropean commissionNorth macedoniaWestern europeRoad initiativeBerlin process

Russian Money Flowing Illicitly Through Western Balkans

Russian Money Flowing Illicitly Through Western Balkans
eurasiareview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurasiareview.com Daily Mail and Mail on Sunday newspapers.

L vivs ka oblastXhorxhina bamiVanya petrovaGlobal initiative against transnational organised crimeMoney laundering authorityGlobal initiative against transnational organized crimeRussia central bankEuropean public prosecutor officeWestern balkansWestern balkanRussian illicit financial flowsWestern europeNorth macedoniaSerbia north macedoniaEuropean public prosecutorAnti money laundering authority

Cash is king: Impact of the Ukraine war on illicit financial flows in South Eastern Europe - Ukraine

Cash is king: Impact of the Ukraine war on illicit financial flows in South Eastern Europe - Ukraine
reliefweb.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reliefweb.int Daily Mail and Mail on Sunday newspapers.

Vanya petrovaWestern balkanNorth macedonia

Russian Money Flowing Illicitly Through Western Balkans – Report

Russian Money Flowing Illicitly Through Western Balkans – Report
balkaninsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from balkaninsight.com Daily Mail and Mail on Sunday newspapers.

L vivs ka oblastVanya petrovaPixabay charles thompsonGlobal initiative against transnational organized crimeEuropean public prosecutor officeMoney laundering authorityRussia central bankWestern balkanRussian illicit financial flowsWestern europeWestern balkansNorth macedoniaSerbia north macedoniaEuropean public prosecutorAnti money laundering authority