Italy: Organized Crime Family Goes All-In on Maltese Gambling - OCCRP

OCCRP
Italy: Organized Crime Family Goes All-In on Maltese Gambling
OCCRP
The family of an Italian organized crime accountant appears to have dodged the seizure of its British assets by moving them offshore to Malta, and is now using its new island base to run successful online gambling platforms, according to an ...and more »