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.
money laundering
730,000 Euros worth of assets confiscated from members of Cosa Nostra
Confiscation orders were issued for a total value of about EUR530,000 euros against Aiello and 200,000 euros against Puccio
Emma and the other ladies of narco
Anabel Hernández , a Mexican journalist and author, has published a book about Emma Coronel Aispuro, the wife of the wife of Joaquin ‘El Chapo’ Guzman, and other wives of other cartel drug lords.
How the Camorra is using Covid to increase its power
Covid has unleashed a financial crisis in Italy, and the Camorra is circling, just like vultures before the kill. Sectors such as tourism and construction have slowed down considerably, and in some cases they have ground to a halt. This has led to thousands of people losing their jobs, and they are now struggling to … Read more