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