Italian police said on Wednesday they had broken up a complex money laundering operation and an illegal metal recycling business that had enabled criminals to transfer huge amounts of illicit cash between Italy and China. The three-year investigation, coordinated by the anti-mafia prosecutor’s office in the northeastern city of Trieste, showed the enormous lengths gangs…
Italy Says Busts China Money Laundering, European Metals Scam
June 16, 2021
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Asia & PacificChinaEuropeEuropean Metals ScamInternationalInternational Relationsmoney launderingWorld
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