Detectives seize £2m of mafia money laundered through fake London business by Italian crime gang
In December 2019 an operation targeted the ‘Ndrangheta families based in the southern Italian city of Locri in the Calabria region – the rural, mountainous and under-developed ‘toe’ of Italy’s boot and the heartland of the worldwide crime group. As a result of the swoop, Italian police arrested 334 people, including a police colonel and a … Read more