Italian police shut down illegal bank for drug traffickers
Clandestine operation run by Chinese national in Prato moved €80-100m a year through intermediaries Italian police have dismantled an underground bank used by drug traffickers through which several hundred million euros are believed to have moved over at least three years. The clandestine bank, whose logistical base was located in Prato, north-west of Florence, has been run since 2021 by a Chinese national, officials said. Continue reading...
Italian authorities have taken down an underground banking network linked to drug trafficking. The operation, based in Prato, was managed by a Chinese national since 2021. It facilitated the movement of between 80 to 100 million euros annually. The network used intermediaries to transfer funds. Officials believe the system operated for at least three years. The police operation highlights the scale of financial crimes tied to drug trade. It shows the ongoing efforts to combat cross-border criminal activities.
It reveals the complexity of financial networks used by drug traffickers and the international collaboration needed to dismantle them.
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