Gdf discovers 'hidden bank' of organized crime
The Guardia di Finanza has dismantled an organized crime 'hidden bank' in a major operation resulting in 30 arrests, uncovering over 110 million euros in false invoices and 68 million euros in international money laundering via cryptocurrencies. Arrests are also taking place in Spain and Switzerland, with over 350 officers involved. Seizures include cash, bank accounts, vehicles, and luxury items. Among those arrested is a driver from the Milan court office, already implicated in another investigation for unauthorized access to computer systems.