23

Jun

Italy seized €2 billion in Russian oligarch assets

Italy has seized assets worth around €2 billion from Russian oligarchs under sanctions imposed following Russia's 2022 invasion of Ukraine, the country's financial police (Guardia di Finanza) said on Tuesday.…

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28

May

Europe-wide probe dismantles mafia financial network linked to Sicilian boss Messina Denaro

Italian anti-mafia prosecutors and financial police have seized assets worth more than €200 million in an international operation targeting a financial network linked to late Sicilian mafia boss Matteo Messina…

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26

Jan

Italy uncovers $1.9 billion fraud linked to Chinese shadow bank network

Italian police said they had uncovered a tax fraud carried out by 85 suspects involving 1.7 billion euros ($1.9 billion) in false invoices, with the money laundered through a system…

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09

Aug

Italian online betting firm based in Malta accused of failing to declare € 4 billion

The Guardia di Finanza of Reggio Calabria have conducted an audit of a Maltese online betting firm that operates in Italy which allegedly showed it failed to declare around four…

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20

Jun

Italy’s Guardia di Finanza crack down on tax evasion

Ansa/TgCom/Rai Italy's financial crimes force has identified around a thousand tax evaders accused of dodging more than €2 million a piece in 18 months. Collectively the fraudsters deprived the state of…

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07

Jun

€15-20 million worth of cannabis resin seized in the Mediterranean Sea in what the Guardia di Finanza link to a dangerous Maltese criminal organisation

Italian police agents seized over 10 tonnes of cannabis resin worth up to €20 million in a dramatic high-seas operation, police said on Thursday. Italy's Guardia di Finanza (GDF) finance…

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