Publication Date:
Tue, 2010-06-29 02:05
About 1,000 agents took part in the nationwide sting, which stretched from the northern regions of Piedmont and Lombardy, to Tuscany and Lazio in central Italy, and Sicily and Campania in the country’s mafia-plagued south. A total of 73 companies, 181 buildings, 300 bank accounts and 166 luxury cars were seized, police said. Authorities said those arrested, 17 of whom were Chinese and the rest Italians, operated the laundering ring through a network of money-transfer agencies.
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