Boekhoorn and Partners Accused of Money Laundering
Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a...
person
Massimiliano Rizzo
Gambling on Crime
A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.
Italy: Online Poker Chiefs Lose Big: 52 years
An Italian court sentencedon Wednesdaytwo generations of a Ndrangheta-linked family to a total of more than 52 years in...
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