By Alisha Houlihan for AMLi
A court handed down lengthy jail sentences on Monday at the end of one of Italy’s largest-ever mafia trials which targeted the ‘Ndrangheta crime group in its heartland in the southern region of Calabria.
More than 330 suspected mobsters and their alleged associates, including white collar professionals, had been facing an array of charges, such as extortion, drug trafficking and theft, in a trial that lasted almost three years.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
