SectorWire
SearchRegister
MenuClose

Italian police seize assets worth more than €16m in illegal gambling probe

Enforcement & compliance

Italian police are executing an anti-mafia seizure in Salerno involving assets, company interests and financial relationships valued at more than €16 million. Investigators suspect an entrepreneur of belonging to a criminal group involved in illegal gambling and money laundering; the seizure was issued under anti-mafia legislation.

The seizure targets assets allegedly linked to illegal gambling operations and money laundering.

Request a correction

Flag an issue

Keep reading