La mafia calabraise, aussi rentable que la Deutsche Bank et McDonald’s réunis Nicolas Giannakopoulos 18:46
A report from Uruguay for a potential fiscal evasion and money laundering concerning Lazaro Baez in Argentina Nicolas Giannakopoulos 11:13
Europe : “COUNCIL REGULATION (EU) No 208/2014 of 5 March 2014 – concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine” Nicolas Giannakopoulos 19:45
Iouchtchenko : “Ianoukovitch et Timochenko sont les deux problèmes de l’Ukraine” Nicolas Giannakopoulos 10:00
With major new anti-corruption law, Brazil takes aim at global companies and local businesses alike Nicolas Giannakopoulos 12:20
La Suisse face à la menace croissante du crime organisé : entretien avec Yanis Callandret. 5 de May de 2025
UNICRI – The conflict in Ukraine and its impact on organized crime and security 14 de October de 2023
BREAKING: Forensic Experts Suggest Mathematical “Red Flags” in Brazilian Presidential Election 1 de November de 2022
