October 19th, 2023
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#401
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Senior Member
Join Date: May 2018
Posts: 37,509
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Quote:
Italy arrests 58 suspected of drug trafficking via Chinese money brokers
Reuters
October 17, 2023 11:42 AM GMT+2
MILAN, Oct 17 (Reuters) - Italy's tax police said on Tuesday that 58 people had been arrested in Italy and Spain on suspicion of international drug trafficking, money laundering and fraud facilitated by unlicensed Chinese money brokers.
A network supplying around 30 million tonnes of hashish and marijuana had been uncovered, police said, adding some 42 million euros ($44.2 million) had changed hands in the process among a group of Italian and Spanish suspects, assisted by others of Albanian and Chinese origin.
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https://www.reuters.com/world/europe...ng-2023-10-17/
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