University of Hamburg

UNIVERSITY OF HAMBURG NEWSROOM (1 press releases)

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Tax online gambling to fight mafia business

PRESS RELEASE -- 16, November 2012

16-11-2012 — /europawire.eu/ — Removing the financial control of mafia organisations over banks should be a priority in the EU’s fight against organised crime. Monitoring high-risk clients’ activities and sharing information on an EU database are among the proposals debated at a … Read the full press release