2020/04/02

The mafia loves a crisis

effective responses may be limited by a lack of specific anti-mafia legislation in individual states and tax havens. In Germany, for example, there is no cash payment limit. Lack of awareness in countries such as the Netherlands has allowed some sectors, including horticulture, to be infiltrated by the ’Ndrangheta, which exploits it for money laundering and concealing shipments of drugs. Although Dutch authorities have since increased judicial cooperation with other countries, strong anti-mafia legislation is still missing.