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Posts tagged as “Eu Community Funds”

Madeira – 16 Million Euros Laundered by Italian Mafia

According to media outlet JN, Società Foggiana, one of the "most brutal and violent Italian mafias," laundered 16 million euros through two companies based in Madeira, through a scheme that allowed Società Foggiana to benefit from European Union Community Funds intended to support rural development.

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Madeira Weekly