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mafianeindanke e.V.
mafianeindanke e.V.
  • mafianeindanke
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Topics

Academic research on organized crime: why it is not a marginal topic, but an essential one

20. February 202328. May 2022

The 18th of May was an important day for mafianeindanke – we managed to discuss the fight against organised crime (OC) also in an academic …

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Categories general-topic, Get informed, Mafia, Mafia in Germany, Organized Crime, Research Tags Mafia in Germany, mafianeindanke

The State of Baden Württemberg and its failures in the fight against the Mafia

22. March 20229. March 2022

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, …

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Categories Antimafia, Financial Crime, From the Association, In the Media, Mafia, Mafia in Germany
Beschklagnahmte Luxusautos. Bild: Polizei

VAT fraud by the Calabrian mafia

3. December 2021

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 …

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Categories Drugs, Financial Crime, Mafia in Germany, Mafia in Italy Tags fraud, transnational, VAT

The EU presents a new action plan against money laundering

11. November 202029. May 2020

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 …

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Categories Financial Crime, Organized Crime, Topics

In memory of Giovanni Falcone

11. November 202029. May 2020

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 …

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Categories Antimafia, Corruption, Drugs, Financial Crime, Legislation, Mafia in Germany, Mafia in Italy

Public prosecutor: ”You have to follow the money”

22. May 2020

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 …

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Categories Drugs, Mafia in Germany, Mafia in Italy

Why ‘ndrangheta is a problem for Germany as well

20. May 202014. May 2020

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 …

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Categories Mafia in Germany

“I just wanted to understand what Mafia is”. A conversation with criminologist and criminal law expert Prof. Dr. Frank Neubacher

20. May 20207. May 2020

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 …

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Categories Mafia in Germany, Research

Berlin Regional Court uses a new tool against Clankriminalität

20. May 202023. April 2020

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 …

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Categories Legislation, Organized Crime

Anti-money laundering measures: Swiss banks look the other way

20. May 202016. April 2020

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, …

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Categories Financial Crime, Legislation
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