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14 December 2018

Italian operation arrests ten members of an organised crime group

An international operation successfully dismantled an organised crime group, suspect of money laundering and illegally trading gold. Italy's Guardia di Finanza (Bologna) led the operation. The Guardia di Finanza handles all areas of financial crime. Europol supported the case with codename Pietra Filosofale.

Source: https://www.europol.europa.eu/newsroom/news/italian-operation-arrests-ten-members-of-organised-crime-group