mafianeindanke is campaigning for the mafia to finally be really prosecuted in Baden-Württemberg. That is why the chairman of mafianeindanke, the investigative journalist Sandro Mattioli, …
There has been a lot of talk in recent months about dubious share deals in which transnationally operating networks with the participation of banks and …
On the 7th of May 2020, the European Commission, through the Executive Vice-President Valdis Dombrovskis, published a new European Union Action Plan for the prevention …
On the 23rd of May 1992 Judge Giovanni Falcone was killed in the Capaci massacre together with his wife Francesca Morvillo and the police escort …
One of the biggest mafia trials in Germany recently took place in Constance, Baden-Württemberg. In an interview, Senior Public Prosecutor Joachim Speiermann explains the story …
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 …