Latest Breaking News On - Antimafia investigative directorate - Page 1 : vimarsana.com

To host AMLA, Rome needs to do more than just tackling financial crime

To host AMLA, Rome needs to do more than just tackling financial crime
euractiv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from euractiv.com Daily Mail and Mail on Sunday newspapers.

Bruxelles capitaleFrance generalMaria nizzeroFinancial policeMoney laundering authorityRoyal united services instituteNational antiGuardia di finanza school of economicCorruption authorityFinancial action task forceEuropean anti money laundering authorityRoyal united servicesMutual evaluation reportEvaluation reportAntimafia investigative directorateNational anti corruption

Big op targets Ndrangheta mobsters embedded in Rome (11) - English

Police on Tuesday staged a massive operation in Rome and in other parts of Lazio and in the southern region of Calabria related to a probe by the national Antimafia Investigative Directorate (DIA) into the criminal activities of the 'Ndrangheta. © ANSA

Reggio emiliaEmilia romagnaNew yorkUnited statesSan lucaItalian rivieraItaly generalVibo valentiaReggio calabriaDomenico carzoCosa nostraFrancesco alvaroCarmine alvaroNicola alvaroLamezia termeAntonio carzo

Big op targets Ndrangheta mobsters embedded in Rome (5) - English Service

Police on Tuesday staged a massive operation in Rome and in other parts of Lazio and in the southern region of Calabria related to a probe by the national Antimafia Investigative Directorate (DIA) into the criminal activities of the 'Ndrangheta. © ANSA

Reggio emiliaEmilia romagnaNew yorkUnited statesSan lucaItalian rivieraItaly generalVibo valentiaReggio calabriaDomenico carzoCosa nostraFrancesco alvaroCarmine alvaroNicola alvaroLamezia termeAntonio carzo

Big op targets Ndrangheta mobsters embedded in Rome - English

Calabrian mayor among 43 arrested, caravan for war say bosses © ANSA

Vibo valentiaNew yorkUnited statesItalian rivieraItaly generalReggio calabriaWaals gewestDomenico carzoCosa nostraFrancesco alvaroNicola alvaroAntonio carzoDomenico oppedisanoAntonio alvaroCarmelo alvaraoVincenzo alvaro

Mafias using violence less, infiltration more - report

Mafias using violence less, infiltration more - report
lagazzettadelmezzogiorno.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lagazzettadelmezzogiorno.it Daily Mail and Mail on Sunday newspapers.

Campania camorraCosa nostraAntimafia investigative directorateகோசா நாஸ்ட்ரா