Corruption

MND part of the European Union’s project on corruption in private sectors

Until the end of the year 2017 Mafia? Nein, danke! e.V. will be a partner in the European Project: „The Private Corruption Barometer (PCB) – Drafting and piloting a model for a comparative business victimization survey on private corruption in the EU.” Together with the research group eCrime from Trento University, in Italy, the Center for the Study of Democracy of Sofia, in Bulgaria, and the Universidad Rey Juan Carlos of Madrid, in Spain, our organization will support the creation of an indicator to understand the perception of the level of corruption in small enterprises.

+ …MND part of the European Union’s project on corruption in private sectors

Anti-corruption London Summit 2016 – more transparency in business activities needed

12 May 2016 London became the capital for anti-corruption activities – over 40 countries were represented at the Anti-corruption London Summit 2016. The range of participants varied from government’s appointees to non-governmental organization’s and privat business-establishments’ representatives. This year’s edition was particularly relevant due to the latest revelations divulged on Panama Papers, numerous tax evasions performed by influential companies and increased world’s tendency to fight organized crime and corruption. Germany was represented in a person of Heiko Maas, the Minister of Justice in Angela Merkel’s cabinet. One-day long meeting did not bring  breakthrough promises from the side of German authorities. Nevertheless, it enabled the countries’ dialogue and certain commitments were made, wich might act as an incentive for other states to take steps in the fight against corruption.

+ …Anti-corruption London Summit 2016 – more transparency in business activities needed

500 euro bill – help for mobsters?

The idea of withdrawing 500 euro bill from circulation reappears in public debate every now and then. In 2010, the United Kingdom was the first to ban the sale of the note by exchange offices even though the country is not a member of the Eurozone. Now, the European Anti-Fraud Office (OLAF) calls on the European Central Bank (ECB) to reconsider withdrawing the banknote as it is a comfortable tool for mobsters to smuggle tainted money. On the other hand, there are countries like Germany or the Netherlands where the tradition of using tangible money instead of electronic one (like credit cards, cheques etc.) still prevails. So what are the main concerns that act in favor of  withdrawing the purple bill?

+ …500 euro bill – help for mobsters?

European Week for the fight against organized crime 2015 in Brussels

The European Commission is developing into a major player on the fight against mafia and organized crime in Europe. Brussels’ directives made their mark against money laundering. Also final report of CRIM Committee on European organized crime added fuel to the fire. Now, the European Parliament puts in the limelight this problematic matter. As a result of recent increase of interest in this topic, in November 2015 in, under the auspices of the European Parliament „European Week for the fight against organized crime” took place. Our partner organization Cultura Contro Camorra was among the organizers and Mafia? Nein, danke! e.V. was represented by several delegates. Here is a detailed report on the event.

+ …European Week for the fight against organized crime 2015 in Brussels

Deutsche Bank in dire straits

Recent years have been no sunshine and rainbows for Deutsche Bank – one of the most powerful worldwide-known institution. Next week, the bank will announce a record loss, the highest in its history: 6,7 bln euros. That downturn is surely correlated to many dubious deals executed by the bank in the past years for which it will be answerable now. But in this story, the most staggering is that, apparently, intricate criminal-like structures can grow only if equipped with the jurisdiction’s, tax advisors’ and – indeed – financial institutions’ support. Thanks to such a team, bank’s operations   are susceptible to oscillate in the grey area, jurisdictional void, simply toying with rules and regulations.

+ …Deutsche Bank in dire straits