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 …
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 …
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 …
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 …
It was 1962 when the American mathematician Edward Lorenz studied and elaborated the so-called “butterfly effect”, probably inspired by “A Sound of Thunder”, a story …
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 …