[PERSON]
Antonio De Simone
Featured in 1 tracked story · first seen
Situations
Italian gambling money‑laundering network
2 clusters · 2 sources · last updated
Latest: Sicily authorities sign protocol to curb illegal gambling and money laundering
In late July 2026, investigators documented a summit of the Italian D'Alessandro clan in Malta, where senior figures coordinated the laundering of proceeds from illegal gambling. The group created a Maltese‑registered ho