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Recent News Headlines : Italissimo - Somalia

seattletimes.com

COMEY SAID WORKING WITH TRUMP REMINDED HIM OF THE MOB; LET'S BREAK THAT COMMENT DOWN

It's the case that Mafia bosses have total obedience, but there is always tension within the organization... READ MORE›

MAFIA DIRECTOR JAMES COMEY COSA NOSTRA JAMES COMEY

13th April, 2018 0

www.cbc.ca

B.C. TO INVESTIGATE HOW FENTANYL DEALERS' MONEY IS ALLEGEDLY LAUNDERED THROUGH REAL ESTATE

B.C.'s attorney general says the province will look into how fentanyl, real estate and money laundering fit together in British Columbia... READ MORE›

MONEY LAUNDERING REAL ESTATE ROLE MONEY LAUNDERING

17th February, 2018 2122

bbc.com

ITALIAN MAFIA: HOW CRIME FAMILIES WENT GLOBAL

Italian police have carried out a spate of anti-mafia raids, arresting dozens of suspects near Naples, Rome and Agrigento in Sicily... READ MORE›

COSA NOSTRA ITALIAN MAFIA

28th January, 2018 247

seattletimes.com

ITALIAN ANTI-MAFIA PROSECUTOR SAYS MAFIAS NOW COOPERATING

MILAN AP -- Italy's new national anti-mafia prosecutor said Thursday that Italian organized crime gangs are increasingly cooperating to control international drug trafficking... READ MORE›

MAFIA NATIONAL ANTI-MAFIA PROSECUTOR CAFIERO DE RAHO FEDERICO CAFIERO DE RAHO

23rd November, 2017 0

theguardian.com

HOW TOTA? RIINAS WAR ON THE ITALIAN STATE ALMOST DESTROYED COSA NOSTRA

Riina was still the boss of Cosa Nostra when he died... READ MORE›

COSA NOSTRA PALERMO

18th November, 2017 131

reuters.com

BRITISH SHELL COMPANIES LINKED TO 52 MONEY LAUNDERING SCANDALS

British shell companies have been linked to 52 money laundering scandals involving 80 billion pounds 105 billion in the past 14 years, according to researchers at campaign group Transparency International... READ MORE›

TRANSPARENCY INTERNATIONAL MONEY LAUNDERING SCANDALS GROUP TRANSPARENCY INTERNATIONAL MONEY LAUNDERING

9th November, 2017 707


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