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Investigators linked the underground money laundering network run through a car-rental business in Pero to Italy's 'Ndrangheta, Camorra, and Fourth Mafia organizations, alongside Chinese and Albanian accomplices

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

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

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Cc9f267dcArticle

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

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Cc9f267dcArticle

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

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