Italy performs the greatest performance against Sicilian Mafia in decades Financial Crime February 11, 2025 Unlock the Digest of the editor for freeThe Italian police have arrested 160 members of Sicily’s Cosa Nostra, after Driving…
Italy holds tens of euros and freezes 520 million euros over ‘mafia tax fraud’ against the EU Financial Crime November 14, 2024 Unlock the Editor’s Digest for freeItalian authorities and their European counterparts have arrested 43 people and seized assets worth 520…
