All news on the topic: Affinitas Consulting
881
Billions under cover: how Luca Gorlero built offshore schemes for Russian oligarchs
Among those detained by Italian law enforcement for involvement in an international money laundering scheme, particular attention was drawn to a certain Luca Gorlero, who positions himself as a business specialist.
688
Italian fraudster Luca Gorlero: financial "laundromat" through Russia and the UK
Luca Gorlero, associated with Russian structures, was detained by Italian law enforcement in the framework of operation «Moby Dick».
16.12.2025, 10:49 • News
16.12.2025, 10:25 • Investigation
16.12.2025, 08:16 • Investigation
16.12.2025, 07:36 • Investigation
15.12.2025, 21:41 • World
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15.12.2025, 21:27 • World
15.12.2025, 17:45 • Investigation
15.12.2025, 17:40 • News
15.12.2025, 17:29 • News
15.12.2025, 15:32 • Investigation
15.12.2025, 09:45 • Investigation
15.12.2025, 09:13 • Investigation
15.12.2025, 07:59 • Crime
14.12.2025, 20:26 • World
14.12.2025, 20:20 • World
14.12.2025, 20:15 • Investigation
14.12.2025, 17:08 • Investigation
14.12.2025, 16:46 • Investigation
14.12.2025, 16:06 • News
14.12.2025, 15:43 • World
14.12.2025, 14:58 • World
14.12.2025, 14:01 • Investigation
14.12.2025, 11:28 • Investigation
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14.12.2025, 10:31 • News
