Money-Laundering Investigation Stymied by China, Italy Says – NBCNews.com


NBCNews.com
Money-Laundering Investigation Stymied by China, Italy Says
NBCNews.com
FLORENCE, Italy — As Italy’s economy was heading off a cliff, police couldn’t help but notice that the country’s Chinese communities were booming. Luxury cars rolled past Chinese betting parlors and garment factories. Chinese immigrants were buying up …
Italy: Chinese smuggled $4.9 billion out of our country and Beijing isn’t Business Insider
China Obstructed Huge Money Laundering Investigation By Italy: ReportInternational Business Times

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