Tag: economic crime


  • Illegal Cigarette Factory in Italy Uncovered: Seven Million a Day

    Illegal Cigarette Factory in Italy Uncovered: Seven Million a Day

    Overview of Italy’s Largest Illicit Tobacco Operation Italian authorities have exposed what appears to be the country’s biggest illegal cigarette operation to date. The Guardia di Finanza, Italy’s financial police, found an underground production facility in Cassino, a town at the foot of Montecassino. The site spanned about 1,600 square meters and boasted a production…