In memory of Giovanni Falcone
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 …
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 …
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 …
+ …Berlin Regional Court uses a new tool against Clankriminalität
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, …
+ …Anti-money laundering measures: Swiss banks look the other way
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 memory of the mafia victims does not vanish: March 21st on social media
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 …
The Summer School at the University of Milan on several topics of organized crime is without a doubt something special. Participating in it, if you …
+ …Tears and Thrillers – the Summer School on Mafia and Women in Milan conveys new knowledge
On September 6, 2019 we participated in the conference on money laundering organized by ”Die Linke” at the Bundestag. On this occasion, the speech of …
+ …Combating Money Laundering at a local level: the example of Amsterdam
Some time ago, a message sent by McDonald’s to its customers in Austria caused a sensation: “Hey Mafioso, try our new Bacon della Casa now! …
NO MAFIA MEMORIAL Since the murder of Peppino Impastato occurred on May 9, 1978 – known by the movie-public thanks to “I Cento Passi” movie …
Messina, between social anti-mafia and the desire for redemption.