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EPPO RAIDS: Yachts worth nearly €1M seized in southern Italy as authorities close in on EU funding fraud operation

By Dan Byrne for AMLi

Italian police and the new European Public Prosecutor’s Office (EPPO) have announced a major asset seizure following over a year of fraud investigations.

Pleasure boats worth over €900,000 have been held by the Guardia di Finanza in the southern region of Calabria.

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