Domenica, 23 Settembre 2018

Police wrap up investigation of money laundering ring


(ANSA)- Rome, July 23 - Police said Tuesday they've wrapped
up their probe of a billion-euro money-laundering ring involving
the wealthy and celebrities attempting to avoid taxes.
The Rome-based crime ring used money from wealthy clients
investing in tax havens, and involved both Italy and San Marino.
Since 2000, as many as 1,500 clients including
entertainers, industrial and bank managers, and real estate
agents, became involved with the ring.
Charges of criminal association and money laundering are
pending against several people, police said.

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