Italy

Weekly Round-Up May 21, 2021

2021-05-212021-06-04
by Johan
Weekly Round-Up

Criminal infiltration of companies It is nearing the end of yet another fast-paced week. A Swedish story started the week, which connects to a reoccurring, growing, and worrying problem of organised crime and infiltration of private/public companies and services. Criminal infiltration of companies is nothing… Read More »Weekly Round-Up May 21, 2021

Destabilising society – large-scale money laundering

2019-10-032021-06-01
by Martin
Acuminor Reports

During the last years several large-scale money laundering schemes have been exposed. Last year alone brought forth both the greatest tax swindle in the history of Europe.