European Union – Money Laundering Paradise
The Fifth EU Money Laundering Directive (Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May ...
Uwe Mühlhoff, Duisburg Prosecutor: “The ‘ndrangheta in Germany and Europe does not work alone: it cooperates with all criminal groups”
During a conference at the European Parliament on February 5, 2020, organized by the MEP of the Five Star Movement ...
Filippo Spiezia: ”The European Commission wants to cut Eurojust’s operational budget. It is unacceptable and against the EU values”
The vice-president of Eurojust speaks at the conference ”Mafias: a European Problem”, organised at the European Parliament. Brussels, 5 February ...
“The war between Montenegrin clans does not stop”. The case of Igor K. shakes German public opinion
The war between Montenegrin clans is once again attracting public attention in Germany. Igor K., a 35-year-old Montenegrin criminal, was ...
Mafias in Europe
It was 1962 when the American mathematician Edward Lorenz studied and elaborated the so-called “butterfly effect”, probably inspired by “A ...
BKA and Interior Minister Seehofer present the situation of Organized Crime in Germany
Unfortunately, the figures published on 24th September 2019 by the BKA and the Federal Ministry of the Interior do not ...
Tears and Thrillers – the Summer School on Mafia and Women in Milan conveys new knowledge
The Summer School at the University of Milan on several topics of organized crime is without a doubt something special. ...
Combating Money Laundering at a local level: the example of Amsterdam
On September 6, 2019 we participated in the conference on money laundering organized by ”Die Linke” at the Bundestag. On ...
Mafia kills
Some time ago, a message sent by McDonald’s to its customers in Austria caused a sensation: “Hey Mafioso, try our ...
Sicily: the land of Antimafia
NO MAFIA MEMORIAL Since the murder of Peppino Impastato occurred on May 9, 1978 – known by the movie-public thanks ...
