Lunedì, 15 Ottobre 2018

Italian tax police seize 21 money transfers in Brescia


(ANSA) – Milan, October 31 – Italian tax police seized 21
money-transfer agencies in the northern Italian town of Brescia
on Wednesday amid allegations of money laundering for a total of
3 billion euros.
The 21 financial services branches allegedly carried out
some 30 million money-transfer operations relating to funds
originating from drug trafficking, illegal immigration and
clandestine financial activities.
Police say the agencies transferred some 10 billion euros
between 2010 and 2011, and some 35% of the total originated from
criminal activity.

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