Browse By

Category Archives: EUROPOL – ITALY

EUROPOL Helps Dismantle €233 Million Criminal Euro Counterfeiting Network in ITALY

Credit: europol / Law enforcement authorities from Italy, Belgium and France, supported by Europol, dismantled an organised crime network involved in euro counterfeiting, possibly largest ever.  DIPLOMATIC TIMES  STAFF Law enforcement authorities from Italy, Belgium and France, supported by EUROPOL, dismantled an organised crime network

Police Disrupt Fake Premium Wine Criminal Network In ITALY

Criminal Connoisseurs produced low-quality wine passed off as premium spirits to the unsuspecting.  By Gary Raynaldo    DIPLOMATIC TIMES Criminal  wine connoisseurs dabbled in fraud by the glass until the authorities caught up with them. The Italian NAS Carabinieri of Florence (Arma dei Carabinieri), supported by