Italy brings charges against fake bank associate

Italian prosecutors charged five individuals with providing illegal financial services, including a London-based financial consultant.

Related Keywords

Italy ,Umwali ,Mohé ,Comoros ,Barcellona Pozzo Di Gotto ,Sicilia ,United Kingdom ,Portugal ,Spain ,London ,City Of ,Czech Republic ,Spanish ,British ,Italian ,Giancarlo Liberati ,Fabrizio Pistorino ,Fabio Pastore ,Stampa Libera ,Artiles Ceballos ,Miguel Artiles Ceballos ,Bandenia Ltd ,Gazzetta Del Sud ,Wealth Bank ,United Kingdom Registered ,Veronica De Toni ,Barcellona Pozzo ,