Around the Bloc: Italian Businessmen Allegedly Laundered Mafia Money in Romania
Around the Bloc: Italian Businessmen Allegedly Laundered Mafia Money in Romania
Author(s): TOL TOLSubject(s): Criminal Law, Law and Transitional Justice
Published by: Transitions Online
Keywords: Romania; Italian mafia; real estate; organized crime; Pitesti;
Summary/Abstract: Profits from real estate investments in a Romanian city then sent back to Italy to finance mafia activities, reports say.
Journal: Transitions Online
- Issue Year: 2018
- Issue No: 04/17
- Page Range: 28-29
- Page Count: 2
- Language: English
- Content File-PDF