The Guardian Australia
·general
·2 hours ago
Italian police dismantle illicit bank used by drug traffickers as global broker
Italian police dismantled an illicit bank run by a Chinese national in Prato that laundered €80-100 million annually for drug traffickers over three years. The operation facilitated anonymous, large-scale financial flows across multiple European countries, serving clients including Albanian drug cartels. Authorities arrested 41 individuals linked to the network, highlighting its ties to organized crime and illegal immigration.
Summary by OZbrief · The Guardian Australia
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