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LaunderingOCCRP

Six Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax Fraud

OCCRP9/17/2026
Six Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax Fraud

Italy's parliament has codified the "Free to Choose" program nationwide, offering permanent identity changes, safe...

© OCCRP — excerpt. Originally published by OCCRP. View the original ↗

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