Italy says busts China money laundering, European metals scam

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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 …

The post Italy says busts China money laundering, European metals scam first appeared on Hellenic Shipping News Worldwide.

https://www.hellenicshippingnews.com/italy-says-busts-china-money-laundering-european-metals-scam/

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