Thursday, January 28, 2010
Italian Police seize 550 million euros in assets from mafia boss cashier
Italian Police seize 550 million euros in assets from mafia boss cashierItalian police on Wednesday seized more than 550 million euros of assets from a jailed businessman believed to be
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This is one of the most powerful tools in law enforcements arsenal. You have to take money and property. Finding the hidden caches is always hard and proving they were acquired illegally more so. Most OC guys clean the money and buy property through legitimate means. The paper trail is always the tell.
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