An investigation lasting over two years has uncovered an intricate money laundering scheme run by a mafia family from Palermo. The total value of their profits is estimated at over EUR 500 million. They reinvested the profits of their crimes in multiple companies in Brazil. Cooperation between Italian, Brazilian and Swiss authorities led to the arrest of a member of the organised crime group (OCG) during an action day on 13 August, as well as the freezing of financial assets worth EUR 50 million during several searches in Italy, Brazil and Switzerland.Read More
Home » Eurojust supports large-scale anti-mafia operation leading to arrest and freezing of EUR 50 million
Eurojust supports large-scale anti-mafia operation leading to arrest and freezing of EUR 50 million
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