Kuciak had been working with the Organized Crime and Corruption Reporting Project (OCCRP), the Czech Center for Investigative Journalism (CCIJ), and the Investigative Reporting Project Italy (IRPI) on what may have turned out to be a far more dangerous story: An investigation that delved into the infiltration into Slovakia of the ‘Ndrangheta mafia
Agricultural land in Slovakia ended up in the hands of families linked to the Italian ‘Ndrangheta – who then used it to benefit from EU farm subsidies.
Baltic countries are a major entry point into the western financial system for Russian cash. Last week the US Treasury accused Latvia’s third biggest bank of “institutionalised money laundering”.
The time has come to ask whether membership in the European Union is still a quality assurance seal for democracy and the rule of law among member states. The bloc has clearly failed to enforce its stated values on its periphery.
Agricultural land in Slovakia ended up in the hands of families linked to the Italian ‘Ndrangheta – who then used it to benefit from EU farm subsidies.
Baltic countries are a major entry point into the western financial system for Russian cash. Last week the US Treasury accused Latvia’s third biggest bank of “institutionalised money laundering”.
The time has come to ask whether membership in the European Union is still a quality assurance seal for democracy and the rule of law among member states. The bloc has clearly failed to enforce its stated values on its periphery.