A boundless archive of information. Recent investigations have revealed that a former super-policeman, known for his career ...
Italian soccer is currently facing a big thunderstorm after the Italian police and the prosecutor of Milan announced the ...
A vast judicial investigation is revealing the links between the 'Ndrangheta and the powerful ultras groups backing the ...
The Milanese credit institution allegedly provided public funds to companies infiltrated by crime, evading anti-money ...
Il tribunale di Milano ha recentemente disposto l’amministrazione giudiziaria della Banca Progetto, un’importante banca ...
Vibo Valentia, December 14 - Carabinieri police and anti-mafia prosecutors said Wednesday they have wiped out the leadership of the Bonavota clan of the Calabrian 'Ndrangheta mafia by carrying out ...
A Glasgow firm set up by alleged Italian mafia money-launderers will be shut down with the loss of more than £7m in tax.
A bank owned by Oaktree Capital Managment LP is facing claims it skirted money-laundering rules and lent to companies ...
ROME (AP) — Italian police arrested 19 people, accused of criminal ties with the powerful ‘Ndrangheta mafia group, in a move that decimated the fan clubs backing Serie A teams Inter Milan and ...
After exploring Griffith and Mildura, Carlo and Anna start the long drive back to Melbourne, 'ndrangheta's "third corner" in ...
Reggio Calabria, October 5 - Italian police on Wednesday caught up with an 'Ndrangheta boss who had escaped from hospital in 2011. Antonio Pelle, 54, known as 'Mamma', head of the Calabrian mafia ...
A Bradford grandfather has been denied parole after being imprisoned for a plot to smuggle cocaine inside frozen fish to benefit an international criminal organization. Retired food distributor ...