Guardia di Finanza

Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros...

Italian police said on Wednesday it detained 35 people and seized assets worth 30 million euros in a crackdown on a...

Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...

Italian tax police confiscated real estate, cars and company shares worth 2.8 million euros (US$3.2 million) belonging to a...

Authorities arrested on Wednesday 14 alleged members of a transnational gold smuggling ring in Italy, Romania and Turkey for...

A two-year investigation culminated this week with 90 arrests, splitting wide open a mafia coalition that trafficked drugs...

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying to take...

Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...

Italian authorities seizedover 20 million euros inassets from a group accused of managing an illegal online gambling...

Italian police are investigating an alleged partnership between the local mafia and the Islamic State militant group (ISIS)...

Italian, Spanish and Dutch police arrested Wednesday 22 out of 65 suspected members of a criminal ring that smuggled hashish...

Seven Albanian drug trafficking suspects were arrested after authorities chased their speedboat for nearly 22 hours across...