Funds are being accessed by criminal networks and funnelled to China via intermediaries and third EU countries. The money is transferred through a trustworthy network of...
Tag - China underground bank
The alliance is weakening due to increased legal risks. The connection with Italian organized crime, especially the 'Ndrangheta, is slowing their cooperation
Another successful Guardia di Finanza bust uncovered a €100-million Chinese money laundering operation, dealing another blow to the sprawling system