Rosario D'Onofrio, former chief prosecutor of Italian Referees' Association AIA, was sentenced in Milan Thursday to five years and eight months in jail as part of an investigation into an alleged maxi international drug trafficking ring. (ANSA)
Drugs cartels operating in Italy are increasingly using shadow networks of unlicensed Chinese money brokers to conceal cross-border payments, according to Italian judicial and law enforcement authorities.
The Fiji Times » Italian drugs cartels conceal payments via Chinese shadow banks fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.
Italian Drugs Cartels Conceal Payments Via Chinese Shadow Banks usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.