{"id":70234,"date":"2026-02-25T09:02:45","date_gmt":"2026-02-25T08:02:45","guid":{"rendered":"https:\/\/www.livemag.it\/index.php\/2026\/02\/25\/frodi-fiscali-per-5-miliardi-e-riciclaggio-internazionale-281-denunce\/"},"modified":"2026-02-25T09:02:45","modified_gmt":"2026-02-25T08:02:45","slug":"frodi-fiscali-per-5-miliardi-e-riciclaggio-internazionale-281-denunce","status":"publish","type":"post","link":"https:\/\/www.livemag.it\/index.php\/2026\/02\/25\/frodi-fiscali-per-5-miliardi-e-riciclaggio-internazionale-281-denunce\/","title":{"rendered":"Frodi fiscali per 5 miliardi e riciclaggio internazionale, 281 denunce"},"content":{"rendered":"<div>\n<p>ANCONA (ITALPRESS) \u2013 Si \u00e8 conclusa una vasta indagine della Guardia di Finanza di Ancona, coordinata dalla Procura, che ha portato alla luce un articolato sistema di frodi fiscali e<br \/>riciclaggio di denaro su scala nazionale ed internazionale.<br \/>L\u2019operazione denominata \u201cCash Back\u201d, condotta dalla Tenenza di Senigallia, ha consentito di individuare e di<br \/>incidere su un sistema criminale, ramificato, sofisticato e capace di muovere 5 miliardi di euro, operando tra<br \/>Italia ed estero. Denunciate 281 persone, tre delle quali arrestate e disposti sequestri per oltre un miliardo di euro.<br \/>\u2013 foto ufficio stampa Guardia di Finanza \u2013<br \/>(ITALPRESS).<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>ANCONA (ITALPRESS) \u2013 Si \u00e8 conclusa una vasta indagine della Guardia di Finanza di Ancona, coordinata dalla Procura, che ha portato alla luce un articolato sistema di frodi fiscali ericiclaggio di denaro su scala nazionale ed internazionale.L\u2019operazione denominata \u201cCash Back\u201d, condotta dalla Tenenza di Senigallia, ha consentito di individuare e diincidere su un sistema criminale, [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":70235,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"jnews_post_split":[],"footnotes":""},"categories":[1129],"tags":[],"class_list":["post-70234","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mondo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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