Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Governments / Italy — Guardia di Finanza
Entity

Italy — Guardia di Finanza

Tracked across 1 events · 18 articles · First seen May 22, 2026 · Last active May 29, 2026

Sentiment
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Attention
4
Events
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Relationships
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Events (1)
4 50
Regulatory
Italy Seizes Matteo Messina Denaro Assets
Italy has seized over 200 million euros ($232 million) in assets belonging to the late Mafia boss Matteo Messina Denaro. The 'vast fortune,' amassed since the 1980s through drug trafficking, was reinvested in various European…
Impact: The Italy — Guardia di Finanza, Italy's financial police, led the investigation that uncovered and seized over 200 million euros in assets belonging to Matteo Messina Denaro, playing a crucial role in the operation.
May 28, 2026 · 18 articles
Key Actions (1)
90 Italy — Guardia di Finanza uncovered sums of money Matteo Messina DenaroItaly Seizes Matteo...
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