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mafianeindanke e.V.
mafianeindanke e.V.
  • mafianeindanke
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Organized Crime

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

28. 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

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

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

Swiss Swiss parliament stops the adaptation of the Anti-Money Laundering Act to international standardsparliament stops the adaptation of the Anti-Money Laundering Act to international standards

20. May 20207. April 2020

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 …

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Categories Financial Crime, Organized Crime

Covid-19 and Mafia: How two viruses strengthen each other

20. May 20202. April 2020

Closed borders are bad for smuggling goods and empty streets make drug trafficking more difficult – has the virus even weakened mafia clan? While according …

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Categories Mafia in Italy, Organized Crime

BKA and Interior Minister Seehofer present the situation of Organized Crime in Germany

16. May 20201. October 2019

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 …

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Categories Organized Crime

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  • mafianeindanke
    • Who we are and what we do
      • Our team
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      • The history of our association
      • Our Charter
      • Our Network
      • We in the Media
    • Information
      • Contact us
      • Privacy policy
      • Info-Kit and other downloads
  • Get to know
    • Topics
      • Antimafia
      • Mafia in Germany
      • Mafia in Italy
      • Organized Crime
    •  
      • Drugs
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    • Rubrics
      • Projects
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