Berlin Regional Court uses a new tool against Clankriminalität
On 7 April 2020, the Berlin Regional Court ordered the confiscation of two properties in Berlin Neukölln, using a new ...
Anti-money laundering measures: Swiss banks look the other way
Like their counterparts in the European Union, Swiss banks are very often involved in money laundering schemes. Here are some ...
mafianeindanke in the European Parliament
It was almost 12 years ago, when the first mafianeindanke activists in Berlin laid the foundations of our association. The ...
EU Directive on the freezing and confiscation – help in the fight against organized crime groups?
Fighting the organized crime is a complex process that encompasses not only hunting down and breaking crime rings, but also ...
