Massive European Operation Uncovers VAT Fraud Linked to Mafia – Devdiscourse
Massive European Operation Uncovers VAT Fraud Linked to Mafia Devdiscourse Source link
Tag: Mafia
INTERPOL’s I-CAN Project Decimates Italy’s Most Powerful Mafia – The420.in
INTERPOL’s I-CAN Project Decimates Italy’s Most Powerful Mafia The420.in Source link
Nigeria’s Black Axe mafia dealt 'big blow' by Interpol – BBC.com
Nigeria’s Black Axe mafia dealt 'big blow' by Interpol BBC.com Source link
Organised crime: Italy’s mafia turns to white-collar crime as murder, extortion fall out of favour
EMILIO PARODI, of Reuters, reviews on how the Italian mafia have moved into white collar crime… Milan, ItalyReuters Italy’s mafia ...
Italy’s mafia turns to white-collar crime
MILAN, Italy — Italy’s mafia not often dirties its fingers with blood as of late. Extortion rackets have gone out ...
Italy’s mafia forgoes extortion, turns to white-collar crime
MILAN – Italy's mafia not often dirties its fingers with blood today.Extortion rackets have gone out of vogue, and murders ...
Modern-day mafia: A look at white-collar crime in Italy
MILAN - Italy's mafia not often dirties its fingers with blood nowadays. Extortion rackets have gone out of vogue and ...
Italy’s white-collar mafia is making a business killing
(Gallo Photographs/Rapeepong Puttakumwong) Italy's mafia not often dirties its arms with blood nowadays.Extortion rackets have gone out of vogue and ...
Italian mafia shifts to white-collar crime, exploiting recovery funds
Italy’s mafia has shifted focus from violent crimes to white-collar offences, capitalising on post-COVID restoration funds. Extortion is out, changed ...
Mafia is expanding Sicily’s white collar crime
The enterprise of phony invoices and tax avoidance has change into extra worthwhile than medicine By Rachel Sanderson / Bloomberg ...
