Guardia di Finanza

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through...

Italian police seized 82 tonnes of counterfeit cigarettes and arrested one person during a raid of an abandoned factory in...

Where did the organized crime group come from? What do its operations look like? And can it be stopped?

A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...

China Tobacco is using advertising, investment, and social projects to influence governments and consumers around the world,...

An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...

Police in Kosovo arrested seven people suspected of drug trafficking and seized over 400 kilograms of cocaine, authorities...

Italian authorities ordered on Tuesday the preventive detention of 15 suspected members of an international gang believed to...

The Italian mafia is no longer just a violent gang running local rackets and smuggling drugs, but has mastered complex...

An Italian construction magnate has been expropriated of assets worth over 212 million euro (US$256 million) on Thursday for...

Italian authorities detained on Tuesday 20 suspected members of three distinct mafia clans operating in the Naples area....

After an Italian operation arrested dozens of alleged ‘Ndrangheta members last week, Albania’s Prime Minister, Edi Rama,...