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HomeBreadcrumbCalendarsBreadcrumbEconomic Calendar

Switzerland and Italy to share seized mafia millions

January - February 2013
Switzerland

Published: 7 Jan 2013 | By Maria Micudova and 1 other | Last updated: 7 Jan 2013
   
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The governments of Switzerland and Italy are to split evenly €13.8 million, which were confiscated from an organized crime group based in southern Italy. 

The Swiss Federal Department of Justice froze the money in 2001 from a bank in the border city of Lugano after an Italian court asked the country's authorities to join the investigation of a money laundering suspect, named by the Italian Ministry of Justice as Ciro Giordano. 


Giordano, who was said to have worked for the Casalesi clan that controls a large territory north of Naples, was accused of laundering money for the Camorra, the mafia group from the Campania region of Italy.

Source
nytimes.com www.nytimes.com, 07/01/2013
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About this event
Created by Maria MicudovaCreated by Maria Micudova
on Mon 7 Jan 2013
Modified by Georgeta GheorgheLast modified by Georgeta Gheorghe
on Mon 7 Jan 2013
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Location: Switzerland
Expected date: January - February 2013
Planning: confirmed
Ended: 86 days ago

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