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 …
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 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 …
During a conference at the European Parliament on February 5, 2020, organized by the MEP of the Five Star Movement Sabrina Pignedoli, the Prosecutor of …
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 war between Montenegrin clans is once again attracting public attention in Germany. Igor K., a 35-year-old Montenegrin criminal, was seriously injured after an attack …
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 …
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 …
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 …
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