Chinese immigrants in Italy money laundering
Italian Court to Hear Multi Billion Euro Laundering Case Involving Bank of China
| Benjie Batanes | | Aug 06, 2015 04:13 PM EDT |
A court in Florence, Italy, will begin its hearing on March 2015 against the Bank of China which allegedly connived with hundreds of individuals to smuggle more than 4 billion Europs out of the country by way of a partly owned Chinese cash transfer firm.
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