Gdf discovers 'hidden bank' of organized crime
The Guardia di Finanza in Milan and Monza Brianza dismantled an organized crime 'hidden bank', resulting in 30 arrests linked to 'ndrangheta, camorra, and the 'Fourth Mafia'. Over 110 million euros in false invoices and 68 million euros in international money laundering via cryptocurrencies were uncovered. The operation involved extensive collaboration with various investigative units and led to preventive seizures exceeding 21 million euros. Arrests are also taking place in Spain and Switzerland, with over 350 personnel deployed. Among those arrested is Domenico Bruno, a driver involved in managing seized assets, who faces charges of unauthorized access to computer systems.