Articles in category
Europe

Confiscation and social re-use of criminal assets: one step forward

by FLARE

On Tuesday, May 7, the Proposal for a Directive on the confiscation of criminal assets has been discussed at the Civil Liberties Committee of the European Parliament. An outstanding step toward a real harmonisation of EU laws for the fight against organised crime.

The loans, the villa and the €40 million

by Corriere della Sera

Dell’Utri alleged to have blackmailed Berlusconi. Former PM paid for silence in court

Top crimefighters to examine FIFA

by Eurosport

FIFA have picked leading crimefighters from the United States and Germany to tackle corruption in football's world governing body, and gave them free rein to re-examine the ISL bribery case.

Germans arrested, wind farm seized in mafia raid

by The Local

Two Germans were among 31 people arrested in a raid on the mafia in the southern Italian region of Calabria. Assets seized included a giant wind farm, the Italian police said.

Organised crime worth £560bn

by The Guardian

UN launches campaign against illegal trade, which is worth more than six times the global aid budget and has high human cost

Italy seizes $960m from ‘Mafia man'

by Herald Sun

Italian police have seized assets worth 800 million euros ($960 million) including luxury hotels and restaurants from a Naples property developer accused of being a key player in the Camorra mafia.

Former FIFA president Havelange took $1.5 million in bribes

by CNN

Former FIFA president Joao Havelange and fellow Brazilian sports chief Ricardo Teixeira pocketed millions of dollars in bribes from a collapsed marketing company, documents released by a Swiss court Wednesday revealed.

Chelsea owner is key to oligarch trial

by The Independent

The owner of Chelsea football club Roman Abramovich is set to play a crucial role in a bitter dispute between two oligarchs over the ownership of a stake in the world's largest aluminium company.

France finds it hard to shed corrupt image

by BBC

The whiff of corruption used to hang like a fog over French politics - but are things not supposed to have changed?

Record seizure of hashish in Bulgaria

by TrustLaw

The 11,756 kg of hashish came from Morocco and was hidden in a storage unit in the village of Mirovyane near the capital Sofia, the interior ministry said.