Sergio Di Pasquale Luci - Profile and Journalist Details

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Sergio Di Pasquale Luci

Sergio Di Pasquale Luci

Verified

Reporter and Writer, Freelance

Florence, Rome, Milan

Biography

Italy-based reporter.

Final Covers

financial news, court news geopolitics, economics osint,investigative journalism

Doesn’t Cover

Business, Finance

Journalist Type

-

Seniority Positions

-

Medium Formats

-

Content

Total articles 75

  • Monaco bankers face trial with client linked to ‘Mafia Capitale’

    By Gaspard Sebag Verified, Anthony Cormier Verified, Sergio Di Pasquale Luci| BusinessMirror Verified Inside three of Monaco’s private banks, an Italian businessman had become a valuable client. At Banque Havilland, authorities say a manager suggested “quietly” storing money in a safe deposit box rather than a regular account after too many €150,000 cash drops. A short walk away, an Edmond de Rothschild employee told investigators that he saw Fabrizio Amore enter the office near Port Hercule with a bag full of banknotes and walk out empty-handed.

    By Gaspard Sebag Verified, Anthony Cormier Verified, Sergio Di Pasquale Luci · BusinessMirror

    Sep. 23, 2023

  • Bankers face trial with client linked to 'mafia capitale'

    By Gaspard Sebag Verified, Anthony Cormier Verified, Sergio Di Pasquale Luci| Telegraph-Journal Verified Port Hercule in Monaco. Photo: Balint Porneczi/Bloomberg

    By Gaspard Sebag Verified, Anthony Cormier Verified, Sergio Di Pasquale Luci · Telegraph-Journal

    Sep. 18, 2023

  • Monaco Bankers Face Trial With Client Linked to ‘Mafia Capitale’

    By Gaspard Sebag Verified, Anthony Cormier Verified, Sergio Di Pasquale Luci| Bloomberg Law Verified Inside three of Monaco’s private banks, an Italian businessman had become a valuable client. At Banque Havilland, authorities say a manager suggested “quietly” storing money in a safe deposit box rather than a regular account after too many €150,000 cash drops. A short walk away, an Edmond de Rothschild employee told investigators that he saw Fabrizio Amore enter the office near Port Hercule with a bag full of banknotes and walk out empty-handed.

    By Gaspard Sebag Verified, Anthony Cormier Verified, Sergio Di Pasquale Luci · Bloomberg Law

    Sep. 18, 2023

As seen in

Company Info

Freelance

Freelancer.com is the largest freelancing and crowdsourcing marketplace in the world, connecting over 81 million employers and freelancers across more than 247 countries. Founded in 2009 and based in Sydney, Australia, the platform allows employers to post jobs while freelancers can bid on these projects. It is publicly traded on the Australian Securities Exchange under the ticker ASX:FLN. The platform supports a variety of work categories, including software development, writing, design, and marketing. Freelancer.com also offers contests for creative work, where employers can award prize money to winning entries. Users can choose from different membership plans, including free and paid subscriptions, which provide various benefits. The mobile app enhances project management and communication for users on the go. With a diverse customer base that includes individuals, small businesses, and large enterprises, Freelancer.com plays a significant role in the global online economy.

De Pere, Wisconsin, United States