Agricultural land in Slovakia ended up in the hands of families linked to the Italian 'Ndrangheta — who then used it to...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
Italian police together with Costa Rican authorities have arrested seven people in Costa Rica, charging them with the...
Italian police have finally frozen € 11 million (US$ 12.2 million) in assets belonging to a businessman accused of working...
Prosecutors in the Albanian capital Tirana have issued arrest warrants for the Italian entrepreneur Francesco Becchetti –...
Claudio Scajola, the former Italian Minister of the Interior, was arrested in Rome on Thursday for aiding fugitive and...