Italy says it has broken up China money laundering operation and European metals scam

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 to which gangs were willing to go to clean ill-gotten gains, police said.The case unveiled a network of firms that between 2013 and…

Share this:

What do you think?

Leave a Reply

Your email address will not be published. Required fields are marked *

Written by Headlines

Mainstream media is often "Fake News." Nevertheless, one needs to see what others are seeing and then read with discernment.

Boris Johnson described his health secretary as ‘totally f**king hopeless,’ ex-aide says

Israel halts nighttime ‘mapping’ of Palestinians’ West Bank homes