All Articles

A far-reaching economic crime investigation led by the Lodi Public Prosecutor’s Office and carried out by the Economic and Financial Police Unit of Italy’s Guardia di Finanza has uncovered an extensive Chinese money laundering network that allegedly processed more than €200 million in illicit funds through sophisticated underground banking mechanisms. The operation culminated in judicial measures against forty-four individuals, while eight principal suspects became subject to

Italy’s regulated gambling industry is facing a prolonged regulatory impasse that risks accelerating the expansion of unlicensed gambling operations, according to the EGP-FIPE, which raised its concerns before the Senate’s Constitutional Affairs Committee on Tuesday. Representing gambling operators within the Italian Federation of Public Establishments (FIPE), part of Confcommercio, the association argued during the hearing that years of delayed reforms and fragmented local

A prominent Italian businessman based in Dubai was arrested at Venice Marco Polo Airport in connection with a major cross-border financial crime investigation involving alleged value-added tax fraud and international money laundering activities. The arrest was carried out through a coordinated operation led by the European Public Prosecutor’s Office in collaboration with Italy’s Guardia di Finanza, which intercepted the suspect before he could depart European territory and re

The Italian financial police, the Guardia di Finanza, have carried out twelve precautionary measures against members of a criminal organization suspected of orchestrating an extensive tax fraud and money-laundering scheme operating in the areas of Rome and Viterbo. The measures were executed following a wide-ranging investigation led by the Rome Public Prosecutor’s Office, which targeted individuals accused of criminal conspiracy and the issuance of invoices for transactions

Italy’s financial police, the Guardia di Finanza, have carried out a sweeping judicial operation against a sophisticated transnational criminal organization accused of orchestrating large-scale financial crimes across Europe. The investigation led to the identification of twenty-three suspects who allegedly laundered approximately 900,000 euros generated through a combination of romance scams and fraudulent cryptocurrency investment schemes. The principal suspect is now subje

Italy’s financial police have carried out a search operation targeting the offices of Triestina Calcio, a third-tier football club currently owned by U.S.-based cryptocurrency firm House of Doge. Investigators are examining allegations involving money laundering, falsified accounting records, and the use of fake invoices. The operation included searches at the club’s headquarters in Trieste, a city in northeastern Italy, as well as inspections at the private residences of 15