[ORGANIZATION]
Direzione Distrettuale Antimafia di Milano
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Ndrangheta organized crime money laundering operations
2 clusters · 10 sources · last updated
Latest: Organized crime infiltrates Italy's gold market and northern hubs
Investigations into the 'Ndrangheta organized crime group have revealed widespread money laundering operations spanning from Italy to Brazil. In Fortaleza, Brazil, federal prosecutors charged eight individuals, including