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Italian Authorities Dismantle €200 Million Chinese Money Laundering Network Built on Underground Banking and Corporate Fraud
A far-reaching economic crime investigation led by the Lodi Public Prosecutor’s Office and carried out by the Economic and Financial Police Unit of Italy’s Guardia di Finanza has uncovered an extensive Chinese money laundering network that allegedly processed more than €200 million in illicit funds through sophisticated underground banking mechanisms. The operation culminated in judicial measures against forty-four individuals, while eight principal suspects became subject to
Jun 175 min read
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