Money Laundering Bulletin

Timon Molloy

Document

Multimillion-euro Mafia money-laundering scheme uncovered

By Brenda Dionisi

Italian prosecutors in Palermo ordered the seizure of more than €200 million in assets and the arrest of three individuals on 28 May for their role in a money-laundering network linked to the Sicilian Mafia's "last godfather", Matteo Messina Denaro.

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