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Confiscation and social re-use of criminal assets: one step forward 10 May 2013 | 04:13 pm
On Tuesday, May 7, the Proposal for a Directive on the confiscation of criminal assets has been discussed at the Civil Liberties Committee of the European Parliament. An outstanding step toward a real...
ECHO2 Final event 20 Oct 2012 | 04:23 pm
The final workshop of ECHO2 will take place in Turin in November, 2012
The loans, the villa and the €40 million 23 Jul 2012 | 04:43 pm
Dell’Utri alleged to have blackmailed Berlusconi. Former PM paid for silence in court
Top crimefighters to examine FIFA 18 Jul 2012 | 04:31 pm
FIFA have picked leading crimefighters from the United States and Germany to tackle corruption in football's world governing body, and gave them free rein to re-examine the ISL bribery case.
Germans arrested, wind farm seized in mafia raid 17 Jul 2012 | 04:41 pm
Two Germans were among 31 people arrested in a raid on the mafia in the southern Italian region of Calabria. Assets seized included a giant wind farm, the Italian police said.
Organised crime worth £560bn 16 Jul 2012 | 08:34 pm
UN launches campaign against illegal trade, which is worth more than six times the global aid budget and has high human cost
Italy seizes $960m from ‘Mafia man' 13 Jul 2012 | 02:49 pm
Italian police have seized assets worth 800 million euros ($960 million) including luxury hotels and restaurants from a Naples property developer accused of being a key player in the Camorra mafia.
Former FIFA president Havelange took $1.5 million in bribes 12 Jul 2012 | 05:23 pm
Former FIFA president Joao Havelange and fellow Brazilian sports chief Ricardo Teixeira pocketed millions of dollars in bribes from a collapsed marketing company, documents released by a Swiss court W...
Chelsea owner is key to oligarch trial 11 Jul 2012 | 04:52 pm
The owner of Chelsea football club Roman Abramovich is set to play a crucial role in a bitter dispute between two oligarchs over the ownership of a stake in the world's largest aluminium company.
France finds it hard to shed corrupt image 10 Jul 2012 | 04:47 pm
The whiff of corruption used to hang like a fog over French politics - but are things not supposed to have changed?
