The Austrac typologies and case studies report 2011 reveals how the Government Agencies, combined with Austrac’s analysis of reports provided by Australian businesses, have led to asset seizures and arrests of criminals in Australia and overseas. AUSTRAC’s 2011 typologies report is the fifth in an annual series of reports produced by the agency. The 2011 report includes … AUSTRAC’S TYPOLOGIES AND CASE STUDIES REPORT 2011
Italian anti-mafia public prosecutors investigating on money laundering have interviewed Mario Balotelli over a visit he made last year to a known mafia hot spot in Naples, where he was photographed in the company of a couple of known Camorra men.
An rinvestigation into anti-corruption in Quebec has established a link between organized crime and Quebec’s construction industry.
Ecuadorian officials have discussed imitating Spain’s model and creating a specialized court and prosecutors to tackle organized crime and terrorism, as part of ongoing reforms to the justice system.
The latest shift in Mexico’s perpetually changing criminal landscape is an alliance between th Zetas and the Milenio Cartel, which could be an ominous sign for the Pacific state of Jalisco.
Disclaimer: Even though this article has been published in 2008, it is still important to give it publicity given the fact that it explains, in English, the rise and presence of the Fifth Italian Mafia, The Basilischi, a subject area not known or less known even to the experts of the field. “There is Cosa Nostra … BASILISCHI: THE FIFTH MAFIA
Five East Midlands police in the UK forces hope to save £26m over four years by creating two regional units to tackle major and serious organised crime.
Europol’s Deputy Director Michel Quille stated Friday in Belgrade that in the coming period, the organization will focus on countering smuggling and busting of criminal groups from the Albanian-speaking area, so the cooperation with Serbia and other Western Balkan countries is of immense importance.
A counterfeit clothing ring run by the Camorra for the sale of designer brands in the region of Lombardy and north-east Italy was discovered in Padova.
Anti-mafia investigators in Italy want to interview Manchester City striker Mario Balotelli over a visit he made to a known mafia hot spot in Naples.
