• Italy: Anti-Mafia Bureau Seizes US$540 million of Camorra Assets

    Around US$540 million was seized in Tuesday’s sting targeting the Zaza clan of the Camorra organized crime group in Italy.

  • Italy: MafiaLeaks Website Takes on Organized Crime

    The whistle-blowing spirit behind Wikileaks has inspired the creation of a new website targeting organized crime.

  • Italy: Mafia Crackdowns

    Italian police have made more than 100 arrests in anti-Mafia operations in two regions of the country, Al Jazeera reports

    One operation targeted the ‘Ndrangheta mob based in Calabria and the other took place in Rome, making it the largest Mafia bust in the capital. 

  • Russian Mafia Involved in Football Fixing

    Europol will conduct an investigation into football match fixing by Russian organized crime groups, The Moscow Times reports.

    In early February, Europol uncovered an Asian organized crime syndicate that operated a system of football match-fixing. The discovery has caused investigators to look into 680 football games around the world, 380 of them in Europe, and including the World Cup and European cup matches.

  • The Environmentally Friendly Mafia

    Anna Callaghan

    Global warming. Climate change. Clean energy. Sustainability. Those topics have become buzzwords as the global community becomes more concerned with protecting the environment. 

  • Serbian PM was Warned of Tončev’s Mafia Ties

    Mobster Boris Petkov (middle) with a young Ivica Toncev (right).

    By Stevan Dojčinović, Bojana Jovanović and Christoph Zotter

    Story in Serbian language.

    Serbian Prime Minister Ivica Dačić’s national security advisor has maintained contact with major organized crime figures since before 2008 when he entered government.

    An internal government intelligence report shows that Ivica Toncev’s ties to organized crime were known to the prime minister. Yet, despite that knowledge and warnings from diplomats of several major countries, Toncev gained in power and responsibility.

    The Organized Crime and Corruption Reporting Project (OCCRP) and Center for Investigative Reporting in Serbia (CINS) was given access to a leaked report titled “Information on activities and contacts of Ivica Tončev” dating from mid-2012.

  • Italy: Judge Sentences Suspects in 'Mafia Capitale' Trial

    Daniele Ozzimo, a former member of the Rome city council, was sentenced yesterday with five others for their part in the ‘Mafia Capitale’ corruption scandal, according to Repubblica.