L’Unione Sarda

The Bank of Italy’s anti-money laundering: Mafias hunting for agricultural land for renewables

Read here: https://www.unionesarda.it/en/italy/the-bank-of-italy39-s-anti-money-laundering-mafias-hunting-for-agricultural-land-for-renewables-dchhx1ju

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False invoices for about 6 million euros: three Chinese citizens reported for tax fraud

Read here: https://www.unionesarda.it/en/articolo/news/italia/2021/01/28/false-fatture-per-circa-6-milioni-di-euro-tre-cittadini-cinesi-de-137-1109155.html

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