Italy Police Take Down Chinese Shadow Network Laundering Mafia Cash
Italy Police Take Down Chinese Shadow Network Laundering Mafia Cash
www.usnews.com /news/world/articles/2023-10-04/italy-police-take-down-chinese-shadow-network-laundering-mafia-cash
Italian police arrested 33 people on Wednesday in a new crackdown on a network of Chinese money brokers who allegedly laundered over 50 million euro ($52.5 million) from drug trafficking groups, including the 'Ndrangheta mafia.