Italy has requested information about Delaware domiciled Arte Invest Corp. for a criminal investigation into alleged insurance fraud, banking fraud and money laundering. Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant
Articles Banks & Trusts Fraud Insurance Italy Malta MLAT Money Laundering United Kingdom USAJanuary 4, 2011
Topics
Banks & Trusts Fraud Insurance Italy MaltaKeywords
Andrea Ratti Anna Paola Cioffi Arte Invest Corporation Arteinvest SpA Banca Popolare di Milano