May 10th, 2013
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 ...
July 18th, 2012
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 ...
July 16th, 2012
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
July 23rd, 2012
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
July 17th, 2012
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 ...
July 13th, 2012
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 ...
July 12th, 2012
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 ...