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...
Tag - Guardia di Finanza
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...