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Italian Mafia implicated in €80 Million assets seizure in money laundering bust

Premium March 5, 2021
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Italian authorities have announced that they have seized over €80 Million in assets and have launched proceedings against 23 people allegedly linked to the Sicilian Mafia, Cosa Nostra for their involvement in illegal gambling, aggravated fraud, tax evasion and money laundering.

The investigation dubbed “Operation Double Game”, has linked 336 individuals to an illegal online gambling scheme, spread across Italian regions including Sicily, Emilia, Romagna and Puglia, as well as internationally in Malta, Poland and Germany.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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