Guardia Di Finanza
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Three Akeron anti-tank missiles seized at Italian port
A routine inspection by Italy's Guardia di Finanza at the port of Bari led to the seizure of three Akeron anti-tank missiles and the arrest of a 46-year-old French citizen,…
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…
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…
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…
€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…