Tag: Mafia
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NEWS: Anti-mafia prosecutors point to Canada, Germany as boltholes for mob. bosses and money
ABAC, AML, CFT, EU/Europe, Financial Crime, Schuman, UAE
PremiumINSIGHT: EU drugs mafias now pose same threat as ISIS, reveals Belgium’s justice minister; hails new extradition treaty with UAE to uproot Dubai-based gangs
NEWS: Europol raids see 45 arrests in Albanian mafia AML takedown
Analysis, EU/Europe, Financial Crime, Opinion
PremiumCASE STUDY: How the terror events of past decades remains motivating force that drives Italy’s continuing efforts to stamp out financial crime
AML, Analysis, Crypto, EU/Europe, Financial Crime
PremiumINSIGHT: Europe’s biggest criminal networks seeing more value in crypto, especially in Italy and Germany – anti-mafia authorities
EU/Europe, Financial Crime, Regulatory
INSIGHT: Mafias and the Pandemic; the changing face of the fight against organised crime in Italy.
Swiss anti-money laundering authorities believe millions in COVID relief funding has been scammed and laundered by mafia
Compliance News, EU/Europe, Financial Services
PremiumDozens arrested in major mafia crackdown in Italy and Germany; 800 officials deployed to disrupt suspected trafficking and laundering networks
Compliance News, EU/Europe, Financial Services
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