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More than 50 arrested in latest Italy raid against ‘Ndrangheta mafia

Premium September 22, 2023

RAIDS: The 'Ndrangheta criminal network was targeted again today (Monday) in raids across Italy, Germany and Belgium targeting food and car companies used to launder money and traffic drugs.

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NEWS: France, Ireland and Latvia called out by EU for AML failures

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

By Alessia Pe

Over 50 people have been arrested in a new police raid against the ‘Ndrangheta mafia in Italy, Carabinieri police said in a statement on Friday.

Deploying more than 400 personnel, the operation, named ‘Karpanthos’, was led by Prosecutor Nicola Gratteri, one of Italy’s best-known anti-Mafia investigators.

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Premium

NEWS: France, Ireland and Latvia called out by EU for AML failures

 Premium

NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

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