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 …
+ …The EU presents a new action plan against money laundering
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
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 …
Closed borders are bad for smuggling goods and empty streets make drug trafficking more difficult – has the virus even weakened mafia clan? While according …
+ …Covid-19 and Mafia: How two viruses strengthen each other
Unfortunately, the figures published on 24th September 2019 by the BKA and the Federal Ministry of the Interior do not represent a successful story. The …
+ …BKA and Interior Minister Seehofer present the situation of Organized Crime in Germany