[ORGANIZATION]
Mediocredito Centrale
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Situations
Italian financial and environmental crime investigations
2 clusters · 9 sources · last updated
Latest: Italian authorities seize food plant and 7 million euros in crime investigations
Italian authorities have conducted several large-scale investigations involving financial fraud, embezzlement, and environmental violations. In August, the Guardia di Finanza dismantled a scheme in Bologna involving the
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UniCredit and MCC launch Made in Italy 2 Basket Bond
[BUSINESS] · 2 sources ·