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Italy brings charges against fake bank associate

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

Barcellona pozzo di gottoUnited kingdomCity ofCzech republicGiancarlo liberatiFabrizio pistorinoFabio pastoreStampa liberaArtiles ceballosMiguel artiles ceballosBandenia ltdGazzetta del sudWealth bankUnited kingdom registeredVeronica de toniBarcellona pozzo

Bandenia: Charges Brought Against Fake Bank s Associate in Italy

Organized Crime and Corruption Reporting Project

Barcellona pozzo di gottoCity ofUnited kingdomCzech republicMiguel artiles ceballosCarlos pinaFabio pastoreFabrizio pistorinoArtiles ceballosGiancarlo liberatiStampa liberaGazzetta del sudBandenia ltdWealth bankMassimiliano arenaVeronica de toni

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