Five Leaders of the Carmorra, an Italian crime organization based in and around the city of Naples, have been targeted by the US Treasury Department for sanctions. On July 24th US President Barack Obama designated the Camorra as a transnational criminal organization. They are accused of money laundering, extortion, alien smuggling, robbery, blackmail, kidnapping, political corruption, and counterfeiting.
“The action is designed to squeeze the Camorra out of the global financial system and protect the U.S. financial system from laundering of its criminal proceeds,” Under Secretary for Terrorism and Financial Intelligence David S. Cohen said in the statement.
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