Around the Bloc: Italian Businessmen Allegedly Laundered Mafia Money in Romania Cover Image
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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 TOL
Subject(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.

  • Issue Year: 2018
  • Issue No: 04/17
  • Page Range: 28-29
  • Page Count: 2
  • Language: English