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FIGC prosecutor to resume Milan investigation soon – points deduction a risk

Having closed the investigation into the ... have been on the table of the federal prosecutor’s office for days, starting with the file opened on AC Milan. If you need to catch up on what ... read more

Italy arrests 13 prison guards over suspected torture of juvenile detainees

Italian police arrested 13 prison guards on suspicion of torture and ill-treatment of juvenile detainees, Milan prosecutors said on Monday. read more

Money laundering investigations over monk scandal underway

Authorities are investigating money laundering in the matter, as well as obtaining money with false representations. MPs have called for a thorough investigation of church donations for money ... read more

AC Milan players are confronted by the club's ultras after their defeat to Roma in the Europa League... as Stefano Pioli's side are knocked out the competition after 3-1 ...

AC Milan's players were confronted by club Ultras after their elimination from the Europa League. Stefano Pioli's side were knocked out the competition after a 2-1 second leg defeat to Roma on ... read more

Giorgio Armani bags were produced by exploited Chinese workers near Milan, Italian police say

Italian police say that underpaid ... The finding is part of a wider investigation into the fashion supply chain operating in the Milan and Bergamo provinces, which placed bag and accessory ... read more

Christian Pulisic goals for AC Milan: USMNT star scores in three straight for first time in career

U.S. international star Christian Pulisic has left his Chelsea doldrums behind and found a new home, moving to Italy to play for Serie A side AC Milan. After completing a €20 million ($21.8m ... read more

Swiss raid HSBC in money laundering probe

"A search is currently under way in the bank's offices," Geneva's top prosecutors said in a statement. The search and money laundering investigation ... 43-year-old Franco-Italian told France's ... read more

KuCoin and Its Founders Face Criminal Charges Over Money-Laundering Violations

U.S. prosecutors have filed criminal charges against KuCoin and two of its founders, accusing the global cryptocurrency exchange of violating U.S. anti-money-laundering laws. The indictment ... read more

What Is Money Laundering?

The prevention of money laundering has become an international effort James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA ... read more

UEFA Europa FREE live stream: AC Milan & Christian Pulisic vs AS Roma time, TV

The AC Milan-AS Roma match will feature the play of Pulisic as he and Milan look to overcome a 1-0 deficit on aggregate and they go into Roma’s home stadium to do it. The Italian Serie A rivals ... read more

Signa’s Benko Faces Liechtenstein Fraud, Money-Laundering Probe

Austrian tycoon Rene Benko and one of his companies faces a probe by Liechtenstein prosecutors ... fraud and money laundering. “It can be confirmed that preliminary investigations have been ... read more

Italy great Di Canio praises Pulisic after success with AC Milan

According to Corriere dello Sport, Pulisic made history by scoring Milan’s 5,000th goal in Italy’s top division. For instance, he became part of an exclusive group that included Kaka, who scored the 4 ... read more