Entry Details

About the Entry

Category: 
All Content > Regular Column > Southeast

Title of entry: 
The Europe Express column

Issue or Publication date:
2023

Publication name: 
ACAMS Today

Publishing/parent company: 
ACAMS

View Website home page:
https://www.acamstozay.org/topics/europe-express/

Description of the enterprising work that went into this entry and its significance or impact on readers:

The Europe Express column features anti-financial crime-related content with a regional focus on Europe. Industry expert and esteemed columnist, Stefano Sigga, wrote an amazing four-part series on the Italian mafia. During the course of the articles, Sigga focuses on providing key knowledge and information that is vital for the financial crime prevention professional. Sigga describes each group and their money laundering methods, highlighting how their presence has influenced everything from pop culture to history, extending beyond Italy’s borders to impact crime around the world and, most importantly, how they are being countered.

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Entry URL(s), if applicable:
Please enter a URL that will direct judges to the entry: 
https://www.acamstoday.org/dissecting-the-mafia-sicilys-cosa-nostra/
Additional URLs, if needed:
https://www.acamstoday.org/dissecting-the-mafia-campanias-camorra/

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