Showing posts with label Organised Crime. Show all posts
Showing posts with label Organised Crime. Show all posts
March 31, 2026

The Long Game: Why Organised Crime Holds, Not Sells, What It Steals

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When the news of the €11 million museum theft at the Fondazione Magnani Rocca in Traversetolo broke last Sunday, the incident was already s...
February 4, 2026

Bosnian-Dutch Suspect in Cocaine Trafficking and Art-Linked Money Laundering Extradited from the UAE to the Netherlands

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Stefan Papic on Flor Bressers' luxury yacht. A Bosnian-Dutch national, accused of play...
May 14, 2025

The Bongoking and the brushstroke: How a drug lord’s alleged art deal links a crime syndicate to a stolen masterpiece

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In the tangled web of organised crime, illicit art dealings can sometimes serve as both currency and collateral.  The ongoing trial of Flor ...
April 23, 2024

When a money launderer's art collection comes up for auction

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Photo Credit ANP Once upon a time, the individual pictured above, Jan-Dirk Paarlberg had a prominent place in the Quote 500,  with a fortune...
May 25, 2022

Justice Rendered: The final confiscation of properties and business enterprises of Gianfranco Becchina has been confirmed.

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DIA Seizing Gianfranco Becchina assets in 2017 Italy's Direzione Investigativa Antimafia,  the country's Anti-Mafia Investigation De...
August 27, 2021

The lifestyles of Cocainenomics: Dubai Police release video footage of Raffaele Imperiale and announce the arrest of another fugitive Raffaele Mauriello

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The General Department of Criminal Investigation of the Dubai Police has released a somewhat dramatic video that shows the capture and arre...
August 19, 2021

No longer a teflon don, Raffaele Imperiale has been arrested in Dubai and is awaiting extradition

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In October 2019 the US Drug Enforcement Administration sent documents to the Dutch police documenting a 2017 meeting between drug trafficker...