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Inside Italy’s show trial against Libyan “boat drivers”
Eight survivors of a deadly Mediterranean shipwreck – among them 4 Libyan football players – were wrongly convicted for murder. This is how the investigation and trial unfolded
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The hydrogen battle, the lobbies are coming into play to guide the Green Deal
The European Recovery Plan will guide the continent's new energy and industrial strategies. A battle in which the big gas and energy companies won’t give up trying to chart the course
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The secret Luxembourg base of Italy’s ’Ndrangheta mafia
Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the country’s secrecy makes it a major draw for the powerful organized crime group
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Golden passports: this is how the inequality industry is fueled
Passports purchased for investments made in the country from which citizenship is acquired. The European Commission against this practice: equity and fiscal justice at risk
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Inside the Sinaloa cartel’s move toward Europe
A recent Italian police investigation, code-named Operation Halcon, has provided the most in-depth look yet into how Mexico’s leading drug traffickers, the Sinaloa Cartel, do business in Europe
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Shell companies with secrets: UK pledges to clean up its Company House
The United Kingdom and its overseas territories promise to close the doors to launderers: the process for the reform of the Company House is under way, but will it be the right time?
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Northern League: those dangerous intersections with organised crime
In the anti-mafia papers of the last ten years, treasurers and professionals linked to the Carroccio have often peeped out: between money-laundering events and changes in companies
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Agius brothers’ crime ties span Italy, Libya, Romania and Albania – intelligence
The Agius brothers, known as tal-Maksar, have ties to organised crime groups with interests in several smuggling activities, police intelligence shows
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The unswept corners of Daphne’s murder
Three years after the assassination of Daphne Caruana Galizia, several clues point to the powerful businessman Yorgen Fenech as alleged mastermind. He denies involvement, but several revelations suggest otherwise.
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E-money giant Paysafe processed mafia-linked transactions
Online casinos accused of mafia money laundering needed a way to move millions of euros under the radar. Fast and "hard to trace", e-wallets proved to be the perfect solution, Italian investigators say
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S1 Update Episode 3 with IRPI and Excerpt of Verified: Dust Up
An update on developments in Dino Maglio’s case from Giulio, Cecilia, and Alessia, the reporters of IRPI. They tell us what it’s like to hear seven years of work culminate in an immersive podcast.
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S1 Update Episode 2 (Olga / Alyssa / Anna)
Hear the powerful words of three more women of 'Verified,' Alyssa, Olga and Anna, as they reflect on justice and resilience.
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S1 Update Episode 1 (Eileen / Kate)
In this first of three update episodes, you'll hear directly from two women in our story: Eileen, who makes a stirring case for restorative justice, and Kate, who is healing herself by reclaiming her…
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Wirecard collapse: offshore accounts and shady transactions traced to Italy
As the smoke clears around the Wirecard house of cards, the German fintech “crown jewel” in betting, online trading and porn is found to be backed by shadowy partners, also in Italy
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Major Developments in Dino Maglio’s Case
A heads up on some major developments in Dino Maglio's Case.
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La fine è un nuovo inizio
After years of fighting for justice, the final day of the trial arrives. Maria, Kate and the reporters come together to hear whether or not the judges will convict Dino.
English
Criminal organisations and corporate crimes are fully intertwined with the global economy. Internationally reporting on such issues is thus the very challenge, which we pick up by publishing some of our work in English to a global audience.
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