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Caserta and Naples, Aggravated Money Laundering

Summary by Il Quotidiano d'Italia
Caserta and beyond. Anti-Camorra operation: arrests in Caserta and Naples for aggravated money laundering. The Carabinieri of the Caserta Investigative Unit have executed three precautionary measures. The arrests, one in prison and two under house arrest, concern money laundering and self-laundering. The crimes are aggravated by mafia methods. The operation was conducted at the request of the Naples Anti-Mafia District Prosecutor's Office. The i…
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Il Quotidiano d'ItaliaIl Quotidiano d'Italia

Caserta and Naples, Aggravated Money Laundering

Caserta and beyond. Anti-Camorra operation: arrests in Caserta and Naples for aggravated money laundering. The Carabinieri of the Caserta Investigative Unit have executed three precautionary measures. The arrests, one in prison and two under house arrest, concern money laundering and self-laundering. The crimes are aggravated by mafia methods. The operation was conducted at the request of the Naples Anti-Mafia District Prosecutor's Office. The i…

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Il Quotidiano d'Italia broke the news in on Monday, September 1, 2025.
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