23 years later the Giuseppe Sabia’s murder case progresses
23 years ago a pizza baker was murdered in Hessen. The suspect has not been apprehended until now. On Monday 13 ...
VAT fraud – bait for organized crime groups to funnel money
In 1993 the Maastricht Treaty (the Treaty on European Union or TEU) came into force. One of its main goal ...
INTERPOL and the United Nations Office on Drugs and Crime (UNODC) sign an agreement on tackling transnational organized crime and terrorism.
23 May 2016 in Vienna an agreement on tackling transnational organized crime and terrorism challenges was signed between INTERPOL and ...
BitCrime project reveals the use of digital currency in organised crime
In May 2016, the European Central Bank (ECB) after months of discussions announced that in 2018 it would cease to ...
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 ...
500 euro bill – help for mobsters?
The idea of withdrawing 500 euro bill from circulation reappears in public debate every now and then. In 2010, the ...
European Week for the fight against organized crime 2015 in Brussels
The European Commission is developing into a major player on the fight against mafia and organized crime in Europe. Brussels’ ...
Deutsche Bank in dire straits
Recent years have been no sunshine and rainbows for Deutsche Bank – one of the most powerful worldwide-known institution. Next ...
