Italy: A Maltese clandestine gambling network dismantled

  Over 20 million euros in assets seized by the authorities from a group accused of managing an illegal online gambling business on behalf of the ‘Ndrangheta, police announced on Thursday 17th of May. The local Italian Fiscal Police, in Crotone seized a Maltese company, Centurionbet, and seven bars and betting shops located in Calabria, where Read more about Italy: A Maltese clandestine gambling network dismantled[…]

The Council of Europe asks UK to step up for the prevention of corruption in Government

The Council of Europe has asked the United Kingdom to adopt a more active role in the country’s fight against government corruption. In a statement released on Thursday, GRECO, the Council of Europe’s Group of States against Corruption, released an evaluation report on preventing corruption corruption in top UK government offices and within law enforcement Read more about The Council of Europe asks UK to step up for the prevention of corruption in Government[…]