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Home » Four arrests and nine companies seized in anti-mafia operation in Italy and Brazil

Four arrests and nine companies seized in anti-mafia operation in Italy and Brazil

Eurojust supported this international operation, which hit a notorious mafia organisation. Investigations into the criminal organisation uncovered an elaborate scheme that was laundering money from Italy to Brazil, through several companies. The operation on 7 October led to the arrest of four suspects and the seizure of nine companies in Italy, Hong Kong and Brazil.Read More