By Angelo Amante ROME, May 28 (Reuters) - Italy's finance police on Thursday said they had seized assets and companies worth ...
Europe’s top human rights court said Italy crossed the line by forcing some people to absorb massive confiscation orders tied ...
Italian police had no way to track the flow of dirty money in China and no way to get the cash back to Italy’s depleted state coffers. The Bank of China, which is now under investigation in Italy for ...
Saudi Gazette on MSN
Italy busts money-laundering ring tied to dead Mafia boss, seizes millions
ROME — Anti-mafia investigators in Italy have seized cash, companies and other assets worth more than €200 million ($232 million)in an operation they say targeted the network of notorious late ...
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