Mafia Money Laundering: 23 Arrested in Bari Slot and Betting Empire Bust
Italian law enforcement authorities have dismantled a sophisticated criminal network accused of using the legal gambling industry to launder illicit proceeds for organized crime syndicates. Following an extensive investigation led by the District Anti-Mafia Directorate (DDA) of Bari, 23 precautionary measures were executed against individuals suspected of involvement in a complex money-laundering scheme that allegedly … Read more