70,000 suspect anti-mafia ops reported

The national anti-mafia and anti-terrorism directorate receives 70,000 reports of suspect financial operations a year in the fight against organised crime, national prosecutor Franco Roberti said Monday. The suspect operations are flagged up by the banking system directly and the reports – forwarded by the anti-mafia department or the tax police – are processed at increasing speed, Roberti added. In […]

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