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Все новости с тегом: Paolo Tavarelli

19:38, 20 мая 2026 36 6 мин.
Dirty casino money hidden behind an IT shell: Talenta Labs and Ramphastos tied to offshore laundering network

Talenta Labs S.R.L., a little-known company registered in Italy, is described as a software developer focused on the online gambling industry, operating as a technical backend provider for gaming platforms.

16:13, 1 мая 2026 69 7 мин.
Talenta Labs and the ’Ndrangheta trail: how an IT company ended up at the center of a mafia money investigation

The case of Talenta Labs is an unusual example of a small IT company with a registered capital of 50,000 euros becoming the focus of an international probe into the alleged laundering of criminal proceeds.