on-site inspection
Bank of China's Offices in Italy Accused of Smuggling $5.12 Billion into Beijing
| Desiree Sison | | Apr 11, 2016 09:16 AM EDT |
Italian prosecutors started a probe into the Italian offices of the Bank of China for allegedly smuggling more than 4.5 billion euros ($5.12 billion) into Beijing from 2006 to 2010.
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