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Cartels, mafias and gangs in Europe are using fruit companies, hotels and other legal businesses as fronts, Europol says

Europol has identified 821 particularly threatening criminal networks with more than 25,000 members in the bloc. ....

Gioia-tauro , Calabria , Italy , Albania , Spain , Netherlands , United-kingdom , Colombia , Granada , Andalucísp , France , United-states

IGE set to bring industry together with policymakers

IGE set to bring industry together with policymakers
sbcnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbcnews.co.uk Daily Mail and Mail on Sunday newspapers.

United-kingdom , Italy , Rome , Lazio , Malta , Italian , Simona-clarizio , Agenzia-doganee-monopoli , Italian-finance-police , Ministry-of-agriculture , Malta-gaming-authority , United-kingdom-gambling-commission

Crew on Seized $700 Million Megayacht Use Fire Hoses, Drones to Keep Journalists Away

Scheherazade is believed to be the biggest vessel in Putin's personal fleet and has been under seizure in Italy since May 2022. It's bustling with activity ....

Marina-di-carrara , Toscana , Italy , Russia , Ukraine , Italian , Russian , Vladimir-putin , Maria-pevchik , Eduard-khudainatov , Italian-finance-police , Corruption-foundation

Italian man 'cashed in more than £430k without working a single day in 15 years' | World | News

A man was accused of never showing up for work in more than 15 years, despite receiving his salary without fail. ....

Italy , Italian , Italian-finance-police , Italian-education-ministry , Italian-finance ,