Italy: $14 million in Assets Seized after Mob Money Laundering
According to Italian prosecutors, organized crime figures manipulated the bid process for a high-speed railway...
According to Italian prosecutors, organized crime figures manipulated the bid process for a high-speed railway...
The European Parliament has approved a directive that will make it easier for member states to freeze and...
Italian police and the FBI have arrested 17 people in Italy and seven in the United States during an operation...
Around US$540 million was seized in Tuesday’s sting targeting the Zaza clan of the Camorra organized crime group...
A financial empire involving nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts...
On Jan. 27, the Turin financial police issued 14 arrest warrants for members of “one of the largest...
Italian police have jailed a leading captain of La Cosa Nostra in Sicily, according to Caltanissetta Police...
On Wednesday, Italian police issued more than 90 arrest warrants in a nation-wide operation against the Camorra, a...