Tagpage Cecilia Anesi
Working grant - FCC — The African Line
The Calabrian mafia ‘Ndrangheta's primary source of money is cocaine. How do they traffic the drug from South America to Europe and Africa leaving virtually no trace?
Working grant - CC — Mafia in Africa 2
Mafia in Africa 2 exposes the fraudulent business empire of Italian criminal Curio Pintus, who was sentenced to three years in jail in 2001 for laundering drug money for the 'ndrangheta, but remains active as CEO of US “merchant bank”, the Pintus Group.
BRUSSELS – The Mafia in Africa team was present at the Dataharvest/EIJC 2015 to talk about their big cross-border investigation into the Italian mafia's activities in Africa. An interview.
Working grant - Mafia in Africa
The Italian mafia has established a hidden but lethal presence in Africa. Its members own diamond mines, nightclubs and land, all with the complicity of corrupt regimes.
Working grant - Pulp fiction: Chinese tomato puree, made in Italy
SALERNO - A great amount of capital is invested in agriculture and gains juicy but illegal returns. Nearly one in three 'Made in Italy'-labeled goods sold in Italy or exported elsewhere are produced with non-Italian products.