International Fraud and Asset Tracing 2025

ITALY Trends and Developments Contributed by: Giuseppe Fornari, Enrico Di Fiorino, Emanuele Angiuli and Lorena Morrone, Fornari e Associati

The investigations carried out uncovered that various individuals and a company secured public contracts worth EUR5 million. These con - tracts were financed by the RRF in exchange for bribes. Five civil servants, including a may - or, were potentially involved in this corruption scheme.

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