COMPAMIR
High-Purity Fact Pipeline
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High-Purity Fact Pipeline
Italian law enforcement
Italy, Andorra, Sicily
June 6, 2026
"Italian law enforcement coordinated a massive seizure of at least €200m across nine jurisdictions. The investigation began with suspicious activity in Andorra involving an Italian client. Three individuals, including the client and her ex-husband, were arrested."
Author: Oliver Bullough
This book provides a gripping investigation into how the global financial system is exploited by criminals and kleptocrats to hide assets across multiple jurisdictions, perfectly mirroring the complexity of the Italian investigation.