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Italian Mafia launders millions via shell firms in France, Germany

NAMPA / DPA
2025-08-26
Paris/Rome/Munich (dpa) - Investigators have uncovered shell companies in Italy, France and Germany, and seized properties worth millions on the Côte d'Azur in a crackdown on money laundering by the Italian Mafia. The investigations, led by the financial investigation unit in Rome, specialist investigators in Marseille and the department for economic crime in Munich with the help of Europol, were directed against a group belonging to the Camorra......
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Miscellaneous

21-year-old in pre-trial detention after knife attack on Dresden tram
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Italian Mafia launders millions via shell firms in France, Germany
2025-08-26 20:01:09
Italian Mafia launders millions via shell firms in France, Germany
2025-08-26 19:02:20
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