In a significant crackdown on illegal betting, Italy’s Financial Police seized €1.5 million linked to clandestine gambling operations. The operation highlights ongoing efforts to combat illicit activities that undermine lawful gaming practices.
Read MoreIn a pivotal ruling, an American judge has paved the way for the extradition of a suspect tied to the “Dark Bank” case, a colossal money laundering operation. This decision may significantly impact international finance crime enforcement efforts.
Read MoreIn a sweeping investigation dubbed “Truffa bonus edilizi,” authorities have uncovered a network of fraud involving 90 suspects and illicit claims linked to construction bonuses. Over €19 million in assets have been seized, highlighting the urgent need for scrutiny in the sector.
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