Articles tagged with
Germany
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.
German authorities have settled money-laundering charges against four banking officials, closing a high-profile corruption investigation that had implicated a former Russian government minister, but that Russian authorities said had failed to show that any Russian laws were broken.
Switzerland's banking industry risks losing out on almost Sfr50bn (£35bn) in assets as new tax accords with Britain and Germany prompt wealthy clients to withdraw money, according to a new study.
Until six people were shot dead at an Italian eatery in Duisburg in 2007, no one considered Germany mafia heartland. An Italian court has sentenced eight men, including the mastermind of that shooting, to life in prison
Match-fixing operations have resulted in murders committed by organised crime gangs in Europe, a senior German police investigator said on Monday
Investigators probing a massive fraud involving fake euro coins have arrested six people in the Frankfurt area, including Lufthansa flight attendants, authorities announced Thursday
Germany has suspended its annual payment of more than 200m euros (£172m) to the Global Fund against Aids, TB and malaria, following corruption claims.
Austrian police say a huge Macedonian-led heroin-trafficking ring has been dismantled in a joint operation involving some 400 arrests
Banks in Liechtenstein ended one of the largest tax evasion probes in Germany history by paying a record settlement of €50 million, a media report said Thursday.
Nine Bulgarians have been arrested in an international police operation, targeting an organized crime group for human trafficking from Bulgaria to Germany and France, the Interior Ministry has announced

