Italy’s Secret Mafia Financial Network: 30 People Placed Under Security Measures and Assets Worth More than €21 Million Seized
10 Articles
10 Articles
A hidden bank, able to move money beyond national borders and to intertwine international money laundering with tax fraud and other criminal affairs. This is the scenario at the center of the vast operation of the Finance Guard coordinated by the Public Prosecutor's Office of Milan, through the District Directorate anti-Mafia and counter-terrorism, which is leading to the execution of [...] L'articolo A hidden bank to recycle money with tax frau…
Prosecution operation and finance guard: involved camorra, "ndrangheta" and "quarta mafia." Dealing, weapons and 68 million money laundering in crypts...
The Guardia di Finanza of Milan and Monza Brianza has dismantled the "hidden bank" of organized crime in an operation that has led to 30 arrests and involving representatives of 'ndrangheta, camorra and the so-called "Fourth Mafia" (the criminal... (ANSA)
Italy’s secret Mafia financial network: 30 people placed under security measures and assets worth more than €21 million seized
Një rrjet financiar i paligjshëm, i përdorur nga organizatat mafioze për pastrimin e parave dhe riciklimin e fitimeve kriminale, është zbuluar nga Guardia di Finanza në Milano dhe Monza Brianza, në kuadër të një hetimi të koordinuar nga Drejtoria Antimafia e Prokurorisë së Milanos. [...] Read More.. [...] Read More...
Operation of the Guardia di Finanza of Milan and Monza and Brianza: involved representatives of 'ndrangheta, camorra and the so-called "fourth mafia," (the organized crime of Foggiana. Sequesters for 21 million euros.
AgenPress. The Finanzieri dei Commandi Provinciali di Milano e Monza Brianza, with the support of the Central Investigation Service on Organised Crime and the Special Repression Unit of the Guardia di Finanza, on delegation of the Public Prosecutor's Office of the Republic of Milan D.D.A.A. and in coordination with the National Directorate of Anti-Mafia and Anti-Terrorism, are [...]
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