News

COSA NOSTRA APARTMENT SEIZED IN PADUA

Assets for 800,000 euro and in particular an apartment belonging to the Muncivì family – linked to Cosa Nostra – has been seized in Padova (Northeast Italy). This is considered another evidence of the presence of the Mafia in the Veneto region.

SCOTLAND: CRIMINAL GANGS LOOK TO RENEWABLES BOOM TO LAUNDER MILLIONS

ORGANISED criminal gangs in Scotland are eyeing the renewables industry, including windfarms, as a potential way of laundering money, police have said. The Scottish Crime and Drugs Enforcement Agency (SCDEA) is particularly wary after gangs targeted similar projects abroad. The agency believes criminals may attempt to use legitimate businesses as a front so they are SCOTLAND: CRIMINAL GANGS LOOK TO RENEWABLES BOOM TO LAUNDER MILLIONS

IS THE ANTI-MAFIA CERTIFICATE REALLY USEFUL?

A provocative suggestion made by Piero Grasso – the national anti-mafia prosecutor – is to change the certificate of non-involvement in organised crime into a sort of “white-list” of good-behaving enterprises. The presence of the anti-mafia certificate currently influences the issuance of licences by the Public Administration and the very possibility of entering into contracts with the IS THE ANTI-MAFIA CERTIFICATE REALLY USEFUL?