Home › World

La Finanza scopre la 'banca occulta' della criminalità organizzata, 30 arresti

World 1 source 1 country 🔦 Under-reported 9m ago

The Italian Guardia di Finanza has dismantled an illicit financial network allegedly serving organized crime groups, resulting in 30 arrests. The operation targeted individuals linked to the 'Ndrangheta, the Camorra, and the so-called 'Quarta mafia,' uncovering a clandestine banking system used to facilitate criminal transactions.

Among those subject to legal measures is a driver employed at the office of the Judge for Preliminary Investigations (GIP) in Milan. The investigation highlights the infiltration of criminal organizations into financial sectors and the potential compromise of judicial support staff.

In-depth summary · AI, neutral
Read the full story at the source ANSA (Rome, Italy) · IT ↗
Get the news on TelegramTop stories & under-reported picks, straight to your feed — free. Join →