Europe’s Banking Authority Opens Consultations on AML/CFT Database
The European Banking Authority (EBA) launched last week a public consultation on a drafted set of regulations for a future...
The European Banking Authority (EBA) launched last week a public consultation on a drafted set of regulations for a future...
An Italian businessman who was exposed for his connections to the ‘Ndrangheta mafia and initially held for the murder of...
Antonino Vadala, Bruno Vadala, and Pietro Catroppa have been detained by Slovak police in their investigation of the murders...
Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering andcounterfeiting...
Brothers Bruno and Saimir Krasniqi, leaders of a ethnic-Albanian organized crime network, were convicted Wednesday in the...
Police last week arrested a Serbian fugitive convicted of assassinating Serbia’s prime minister in 2003. Milos Simovic, 30,...