Another successful Guardia di Finanza bust uncovered a €100-million Chinese money laundering operation, dealing another blow to the sprawling system
Tag - money laundering
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...
The agent who infiltrated the Ndrangheta – responsible for much of Europe’s cocaine smuggling – talked of members using shadow Chinese international networks, which...
The Guardia di Finanza is looking into what could be an “underground bank” with links to Beijing, as police corps, the intelligence departments and the government raise...