Tag: money laundering
The Global Web of Mafia Money Laundering
Organized crime has evolved far beyond its traditional domains of violence and illicit trade. Today, mafia groups worldwide have become experts in laundering vast sums…
The Rise of ‘Ndrangheta: Europe’s Most Feared Mafia Organization
The ‘Ndrangheta, often overshadowed by its more famous counterparts like Cosa Nostra and Camorra, has quietly risen to become one of the most powerful and…
Massive Mafia-Linked VAT Fraud Network Exposed Across Europe
Authorities in Europe have dismantled a colossal €520 million VAT fraud scheme involving mafia organizations such as the Camorra. The fraud used “carousel schemes,” exploiting…
Massive Mafia Trial Results in Over 200 Convictions in Italy
In a groundbreaking legal battle, Italian courts have handed down convictions to over 200 members of the notorious ‘Ndrangheta mafia in one of the largest…
Major Blow to the ‘Ndrangheta: 52 Arrested in Italy
Italian authorities have struck a significant blow against the ‘Ndrangheta, one of the world’s most powerful mafia groups. During a large-scale operation, 52 individuals were…
International Collaboration between Mafia Organizations
Over the last few decades, globalization has reshaped the landscape of organized crime, fostering collaboration between previously isolated mafia organizations. International alliances among crime groups…
The Digitalization of the Mafia
In recent years, the mafia has increasingly integrated technology into its operations, reflecting a shift in traditional organized crime. With the rise of digital communication,…
Semion Mogilevich
Semion Mogilevich is a notorious figure in the world of organized crime, known as one of the most dangerous and powerful mafia bosses in the…
