Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the country’s secrecy makes it a major draw for the powerful organized crime group
Passports purchased for investments made in the country from which citizenship is acquired. The European Commission against this practice: equity and fiscal justice at risk
A recent Italian police investigation, code-named Operation Halcon, has provided the most in-depth look yet into how Mexico’s leading drug traffickers, the Sinaloa Cartel, do business in Europe
The United Kingdom and its overseas territories promise to close the doors to launderers: the process for the reform of the Company House is under way, but will it be the right time?
In the anti-mafia papers of the last ten years, treasurers and professionals linked to the Carroccio have often peeped out: between money-laundering events and changes in companies
The Agius brothers, known as tal-Maksar, have ties to organised crime groups with interests in several smuggling activities, police intelligence shows
Three years after the assassination of Daphne Caruana Galizia, several clues point to the powerful businessman Yorgen Fenech as alleged mastermind. He denies involvement, but several revelations suggest otherwise.
Online casinos accused of mafia money laundering needed a way to move millions of euros under the radar. Fast and “hard to trace”, e-wallets proved to be the perfect solution, Italian investigators say
As the smoke clears around the Wirecard house of cards, the German fintech “crown jewel” in betting, online trading and porn is found to be backed by shadowy partners, also in Italy