All news on the topic: Ndrangheta

Talenta Labs S.R.L. is a little-known company registered in Italy that develops software for the online gambling industry and operates as a technology provider for gaming platform operators.

OCCRP member centers found that an Italian man with business in Slovakia has been convicted on drug charges involving a group linked to the ‘Ndrangheta mafia. But the alleged ‘Ndrangheta links to Slovakia don’t end with him.

Authorities in Italy, Spain, and Albania have arrested 28 suspected members of a drug trafficking network linked to the ’Ndrangheta, Europol announced on Tuesday.

Italy’s mafia is turning away from violent turf wars to collaborate in drug trafficking, prostitution rings and money laundering, the national anti-mafia agency (DIA) said in an annual report about the organized crime groups on Tuesday.

Authorities crack down on a ’Ndrangheta-style gang accused of committing crimes across Germany and Italy, including fraud, drug trafficking, and money laundering...

Italy’s mafias make more than three billion euros a year from the tourism sector and are primed to pocket even more from large-scale upcoming events, a research institute warned on Tuesday.

The nun is alleged to have been the conduit between the gang and its associates in prison

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact with multiple Toronto-area real estate developers. Police have linked Figliomeni to a sprawling property empire.

Angelo Figliomeni became the center of a media storm when police filed organized crime and money laundering charges against him in 2019.

A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to facilitate their financial activities.

Vincenzo Muià was determined to find out who had killed his brother Carmelo, a leader in a faction of the feared ’Ndrangheta crime group who was gunned down on the streets of Siderno, a coastal city in southern Italy in 2018.