[PERSON]
Carmelo Salvo
Featured in 1 tracked story · first seen
Situations
Global illegal gambling and money laundering investigations
2 clusters · 5 sources · last updated
Latest: Minas Gerais court sentences 17 to illegal gambling scheme
Law enforcement and judicial authorities in Italy and Brazil have taken significant actions against organized criminal networks involved in illegal gambling and money laundering. In Messina, Italy, prosecutors have requ