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London used as money-laundering base , mafia trial prosecutor says

London used as money-laundering base , mafia trial prosecutor says Italy’s national anti-mafia prosecutor, Federico Cafiero De Raho, has warned that Brexit may exacerbate organised crime in the UK. (Photo by Dan Kitwood/Getty Images) In Italy’s largest mafia trial in three decades, the UK’s capital has been roped in as a potential hotspot for organised crime, particularly post-Brexit. The trial will see around 900 witnesses testify against more than 350 ’Ndrangheta defendants, including politicians and officials charged with being members of Italy’s most powerful criminal group. Defendants are set to respond to charges of money laundering through companies set up in the UK, with the alleged purpose of mimicking lawful economic activity.

City of londonCity ofUnited kingdomClaudio petrozzielloNicola gratteriEuropean unionEuropean parliamentDeutsche bankDemoskopita research instituteExtinction rebellionAntimafia investigative directorateColonel claudio petrozzielloFederico cafiero de rahoநகரம் ஆஃப் லண்டன்நகரம் ஆஃப்ஒன்றுபட்டது கிஂக்டம்

UK to come under scrutiny in Italy s largest mafia trial in decades

UK to come under scrutiny in Italy’s largest mafia trial in decades Lorenzo Tondo in Palermo and Alessia Candito in Reggio Calabria © Provided by The Guardian Photograph: Gianluca Chininea/AFP/Getty Images In a high-security, 1,000-capacity courtroom converted from a call centre, Italy’s largest mafia trial in three decades is under way in Lamezia Terme, Calabria. About 900 witnesses are set to testify against more than 350 defendants, including politicians and officials charged with being members of the ’Ndrangheta, Italy’s most powerful criminal group. Several of the defendants will be asked to respond to charges of money laundering over establishing companies in the UK with the alleged purpose of simulating legitimate economic activity.

City of londonCity ofUnited kingdomReggio calabriaGrande orienteCalabria ndranghetaGiuseppe lombardoHollie adams gettyClaudio petrozzielloKevin fosterLamezia termeTim osullivanGianluca chinineaNicola gratteriUnited grand lodge of englandUniversity of oxford

Ndrangheta used London as its money-laundering base, huge mafia trial will hear

Ndrangheta mobsters used the City of London as its investment and money-laundering base, flushing billions of pounds through the capital, huge mafia trial will hear Several defendants in maxi trial will be questioned over establishing businesses in the UK for the alleged purpose of money-laundering Mafia s ability to infiltrate UK financial system has been underestimated, say investigators Italy s largest mafia trial in decades is under way in Lamezia Terme, Calabria More than 350 members of the Ndrangheta criminal network and their alleged associates are defendants in the case

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UK to come under scrutiny in Italy s largest mafia trial in decades | Italy

UK to come under scrutiny in Italy s largest mafia trial in decades | Italy
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City of londonCity ofUnited kingdomReggio calabriaLamezia termeGrande orienteClaudio petrozzielloNicola gratteriDeutsche bankDemoskopita research instituteAntimafia investigative directorateநகரம் ஆஃப் லண்டன்நகரம் ஆஃப்ஒன்றுபட்டது கிஂக்டம்ரெஜியோ கலாப்ரியாடாய்ச் வங்கி

UK to come under scrutiny in Italy s largest mafia trial in decades

UK to come under scrutiny in Italy s largest mafia trial in decades
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

City of londonCity ofUnited kingdomReggio calabriaGrande orienteCalabria ndranghetaGiuseppe lombardoHollie adams gettyClaudio petrozzielloKevin fosterLamezia termeTim osullivanGianluca chinineaNicola gratteriUnited grand lodge of englandUniversity of oxford