Italian financial corps crack down on Chinese money laundering

decode39.com

Italian financial corps crack down on Chinese money laundering

decode39.com

alphacyberranger to

World NewsEnglish • 1 year ago

The Guardia di Finanza arrested 33 people following an investigation about drug money being laundered and transferred to China – a system capable of generating over €50 million. The case gauges the penetration of Chinese organised crime into Italian society

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