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The criminal network behind a car-rental business in Pero used shell companies to issue over €110 million in false invoices, enabling complicit businesses in construction and logistics to reduce taxable income and receive cash returns minus a commission

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From the articleItaly Arrests 30 in Mafia-Linked Crypto Money-Laundering Crackdown Across EuropeAlso in Italian police target 30 suspects in €68 million mafia-linked crypto laundering probe, Rent a car, launder crypto: Italian police bust $76M mafia scheme
Cc9f267dcArticle

Italy Arrests 30 in Mafia-Linked Crypto Money-Laundering Crackdown Across Europe

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Cc9f267dcArticle

Italian police target 30 suspects in €68 million mafia-linked crypto laundering probe

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Cc9f267dcArticle

Rent a car, launder crypto: Italian police bust $76M mafia scheme

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