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Organized Crime behind the Surge in Financial Crimes in Israel

October 25, 2022October 23, 2022 by Claudine Cassar
Organized Crime behind the Surge in Financial Crimes in Israel

In recent years, organized crime in Israel world has significantly worsened, with financial crime becoming a serious problem.

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Categories Other Mafias Tags money laundering, fraud

Organized Crime Growing Fast in Germany

October 19, 2022 by Claudine Cassar
Organized Crime Growing Fast in Germany

In Germany, organized crime groups are thought to have inflicted economic harm worth an estimated €2.2 billion ($2.2 billion) last year. The amount from the prior year was around €837 million.

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Categories Other Mafias Tags drug trafficking, fraud
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