Mafia money laundering ring uncovered
Rome DDA anti-mafia investigators have uncovered a major money laundering operation linked to crime syndicates in the Italian capital.
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Tag: money laundering
Italy uncovers Chinese shadow banks fraud
Italian authorities announced on Thursday the discovery of a tax fraud scheme involving 85 suspects and a staggering €1.7billion in false invoices. The intricate operation utilised a network of so-called Chinese shadow banks for money laundering.
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