Italy Dismantles Underground Bank that Moved €100 Million a year for Organized Crime Groups
ID: dc41ab2d-36d7-5a59-a028-23da2c21d4bf
STIX ID: report--dc41ab2d-36d7-5a59-a028-23da2c21d4bf
Italian authorities dismantled an underground illicit bank headquartered in Prato that allegedly processed €80–100 million per year for organized crime and drug trafficking since 2021, resulting in 41 arrest warrants and seizure of over €60 million in assets across multiple European countries.
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