Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Canada, Financial Crime

NEWS: Anti-mafia prosecutors point to Canada, Germany as boltholes for mob. bosses and money

By Alisha Houlihan for AMLi

Italian mafia bosses have said the mob use Canada and Germany to hide out and launder their dirty money.

The revelation comes as Italian authorities on Tuesday arrested a member of one of the world’s most powerful Mafia organisations, who has been hiding in Canada instead of facing trial at the largest anti-mafia megatrial in a generation. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!