Italy and Romania Freeze Assets Linked to Alleged Mafia Groups
ID: b274944f-38b5-5c80-a955-7f8f94c408ff
STIX ID: report--b274944f-38b5-5c80-a955-7f8f94c408ff
Italian and Romanian authorities, coordinated by Eurojust, froze over €40 million in assets tied to an Italian suspect with alleged links to Sicilian mafia clans, citing money laundering via betting and online gaming licenses, real estate, and cryptocurrency. The seizures included 20 betting-related businesses, 89 properties, vehicles, bank accounts, and cash across Italy and Romania, requiring joint action due to cross-border asset purchases.
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