Malta businessman allegedly laundered €500 billion for ‘Ndrangheta and other Mafia; was preparing to launder €136 billion more
According to prosecutors in Italy, a businessman in Malta and alleged IT specialist, Roberto Recordare, is under investigation for allegedly having laundered €500 billion in proceeds of crime for the ‘Ndrangheta, Cosa Nostra and Camorra Mafia groups and for planning to launder €136 billion more. Approximately €36 billion of the amount laundered was allegedly in […]