Executive summary The Organized Crime Observatory (OCO), a Swiss-‐based NGO, is undertaking a comprehensive assessment of organized crime and public corruption in Ukraine. This research began two months ago and is expected to conclude by September 2014. The objective of this research project is to validate a methodology of assessing the impact of corruption and…
Project Organised Crime Portfolio (OCP) (HOME/2011/ISEC/AG/FINEC/400000222) is funded by EU Commission, DG Home Affairs and is carried out by an international consortium coordinated by Transcrime – Università Cattolica Sacro Cuore (Milan, Italy) and constituted by 7 other partners. It aims to study the investments of organised crime (OC) in the EU and to analyse their…
Ventiquattro ore dopo la caduta del Muro di Berlino, un boss reggino viene intercettato dalla Dia mentre comanda a un suo luogotenente di invadere la Germania dell’Est. “Cosa devo comprare?”, chiede l’uomo. “Compra tutto”, ordina il capo-cosca. Quando lo fermano, le forze dell’ordine trovano nella macchina dell’affiliato 2 miliardi e 600 milioni di lire in…
