By Paul O’Donoghue
An Italian court issued a €15 million freezing order today following a suspected fraud which involved misappropriating EU funds.
The European Public Prosecutor’s Office (EPPO) said the order was made against seven individuals and five companies suspected of being involved in a range of offences, including alleged fraud and tax evasion.
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!
