Why ‘ndrangheta is a problem for Germany as well
In 1977 Der Spiegel magazine mocked Italy by putting a plate of spaghetti “seasoned” with a gun on the cover of their 31st issue. Almost …
In 1977 Der Spiegel magazine mocked Italy by putting a plate of spaghetti “seasoned” with a gun on the cover of their 31st issue. Almost …
Universities and institutes are empty, TVs, newspapers and social media only talk about one topic: COVID-19. The fact that meetings and events are currently limited …
On 7 April 2020, the Berlin Regional Court ordered the confiscation of two properties in Berlin Neukölln, using a new legal instrument. Section 76a of …
Like their counterparts in the European Union, Swiss banks are very often involved in money laundering schemes. Here are some recent examples. In February 2019, …
On 2 March this year, the National Council, the so-called Grand House of the Swiss Parliament, prevented the introduction of new anti-money laundering legislation, which …
Closed borders are bad for smuggling goods and empty streets make drug trafficking more difficult – has the virus even weakened mafia clan? While according …
The “Day of Remembrance and Commitment for the innocent victims of the Mafia” is celebrated in Italy every year on 21 March. This year, due …
The Fifth EU Money Laundering Directive (Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 …
During a conference at the European Parliament on February 5, 2020, organized by the MEP of the Five Star Movement Sabrina Pignedoli, the Prosecutor of …
The vice-president of Eurojust speaks at the conference ”Mafias: a European Problem”, organised at the European Parliament. Brussels, 5 February 2020. On the 5th of …