Tag: Organised Crime
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CASE STUDY: How the terror events of past decades remains motivating force that drives Italy’s continuing efforts to stamp out financial crime
LATEST: Europol and Armenia team to combat organised crime – agreement signed allowing exchange of staff and information
FRANCE: Interpol co-ordinates raids on ‘Russian speaking’ criminal kingpins in several days of action aimed at disrupting money laundering operations
INSIGHT: Europe’s biggest criminal networks seeing more value in crypto, especially in Italy and Germany – anti-mafia authorities
LATEST: Japan warned by FATF to be more strident in tackling large criminal groups and the dirty money fuelling the gangs’ worldwide empires.
INSIGHT: Mafias and the Pandemic; the changing face of the fight against organised crime in Italy.
European Union promises tougher measures on organised crime in new five-year roadmap; Commissioner says bloc needs to ‘step up to fight’
AMLi NEWS UPDATE: Money laundering activity in EU much greater than estimates as ‘serious and organised crime pose highest ever threat, warns Europol report
Police in Spain arrest 37 in major crackdown on counterfeit cash and laundering scheme; over €200k in fake €500 notes discovered in multiple raids
Hong Kong residents and visitors may face increased scrutiny when acquiring SIM cards; proposed new laws intended to combat organised crime
