Italian authorities launched an operation on Wednesday, October 21, against 30 people suspected of running a clandestine bank linked to several Mafia organizations. The investigation concerns 68 million euros in alleged international money laundering, with preventive asset seizures exceeding 21 million euros. The network allegedly used fake invoices, cash and cryptocurrencies to move funds through accounts and exchange platforms in Luxembourg, Lithuania and Germany. More than 350 officers are taking part in the investigation, which has extensions in Spain and Switzerland.
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