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Italian Police Dismantle Illicit Bank for Drug Traffickers · Cyprus Report

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Italian Police Dismantle Illicit Bank for Drug Traffickers

1 sourceFirst reported 1 month agoUpdated 1 month ago

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Italian police dismantle illicit bank used by drug traffickers as global brokerThe Guardian · 1 month ago

In this storyJustice & Crime

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Italian police have dismantled an underground bank in Prato.
The bank was allegedly operated by a Chinese national.
It transferred between €80 to €100 million annually for drug trafficking.
Hundreds of millions of euros are believed to have flowed through this bank.
The operation lasted for at least three years.

Generated by AI from the 1 sources below · always verify with the originals