Italian soccer is currently facing a big thunderstorm after the Italian police and the prosecutor of Milan announced the ...

A vast judicial investigation is revealing the links between the 'Ndrangheta and the powerful ultras groups backing the ...

A bank owned by Oaktree Capital Managment LP is facing claims it skirted money-laundering rules and lent to companies ...

Il tribunale di Milano ha recentemente disposto l’amministrazione giudiziaria della Banca Progetto, un’importante banca ...

ROME, NOV 5 - Banca Progetto said Tuesday that it was the injured party after two people were arrested in a Brescia probe into allegations the Milanese merchant bank was involved in the loan of 6.7 ...

The Italian lender Banca Progetto has been placed under court administration for allegedly giving state-backed loans to ...

ROME, OCT 24 - A Milan court on Thursday ordered that a Milanese merchant bank, Banca Progetto, be put into judicial ...

The Milanese credit institution allegedly provided public funds to companies infiltrated by crime, evading anti-money ...

Milan prosecutor says there is evidence of state-guaranteed loans given to businesses connected to organised crime ...

A Bradford grandfather has been denied parole after being imprisoned for a plot to smuggle cocaine inside frozen fish to benefit an international criminal organization. Retired food distributor ...

A Glasgow firm set up by alleged Italian mafia money-launderers will be shut down with the loss of more than £7m in tax.

Milan, September 26 - An operation linked to a probe into alleged infiltration of Lombardy's political and business world by the Calabria-based 'Ndrangheta mafia saw 24 people arrested on Tuesday ...