The Guardia di Finanza confirms that while Chinese underground banking is not widespread in Italy, targeted “alerts” persist in areas with significant Asian business...
Tag - Guardia di Finanza
Italy’s Finance Corps intercepted over 6 tons of ecstasy precursors at Malpensa Airport, preventing the production of 63 million pills. The shipment from China was...
The alliance is weakening due to increased legal risks. The connection with Italian organized crime, especially the 'Ndrangheta, is slowing their cooperation
Another successful Guardia di Finanza bust uncovered a €100-million Chinese money laundering operation, dealing another blow to the sprawling system
The Guardia di Finanza arrested 33 people following an investigation about drug money being laundered and transferred to China – a system capable of generating over €50...
A dronemaker falling into the hands of two Chinese State-owned enterprises. A government intervention ordering the sale’s reversal. An obscure system designed to keep...
Giorgia Meloni’s government has requested the anti-mafia commission to investigate the narcotics groups’ increasing reliance on covert Chinese money brokers. The...
The commanding general of the Guardia di Finanza spoke to MPs of its activities, which included applying European sanctions on Russian entities and a spotlight on...
The Guardia di Finanza is looking into what could be an “underground bank” with links to Beijing, as police corps, the intelligence departments and the government raise...
The Guardia di Finanza has now seized over €2 billion, in the shape of megayachts, houses and even companies, tracing them back to Russian oligarchs. In the future...
