Quantcast
Channel: Beyond Peradventure » Asset Seizure
Viewing all articles
Browse latest Browse all 46

Asset Raid Against Calabrian Mafia

$
0
0

Italian police have arrested 47 white-collar professionals for their alleged support roles in the ‘Ndrangheta or Calabrian Mafia, and seized assets including fourteen companies worth 90 million euro ($121 million) as reported by ANSA:  “prosecutors said that they believe they have attacked ‘the upper level of the ‘Ndrangheta’ criminal operation by going after its financial assets.”  The Calabrian Mafia controls the cocaine trade in Europe, and relies upon expansive network of professionals and businessmen to launder its money.
 

 


Filed under: Mafia, Organized Crime Tagged: 'Ndrangheta, Asset Seizure, Calabrian Mafia, Drug Trafficking, Money Laundering

Viewing all articles
Browse latest Browse all 46

Trending Articles