
Tag: Mafia
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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
PremiumMultiple arrests in Italy as part of major action against Nigerian criminal network; over 100 charges brought against suspects including money laundering and drug trafficking
