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Former refs prosecutor D'Onofrio gets 5 years and 8 months - General News

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) ....

Rosario Donofrio , Lidia Castellucci , Italian Referee Association , Rosariod Onofrio , Milan Thursday ,

How China came to dominate the black market for money laundering

Chinese entities fill a gap left by a crackdown on illicit cash cleaning methods ....

United States , World Bank , District Of Columbia , United Kingdom , Laurence Howland , John Cassara , Nate Sibley , Rosario Donofrio , Channing Mavrellis , Maria Nizzelo , Hudson Institute , National Crime Agency , Chinese Communist Party Incorporated , Royal United Services Institute , Us Justice Department , Rosariod Onofrio , North America , Latin America , Global Financial Integrity , Chinese Americans , Communist Party , Drug Trafficking , International Students , Us Content ,

Italian drugs cartels conceal payments via Chinese shadow banks

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. ....

United States , Hong Kong , Emilia Romagna , Laura Pedio , Michele Maselli , Emilio Parodi , Crispian Balmer , Cassell Bryan , Francesco Pinto , Barbara Sargenti , Rosario Donofrio , Laurie Chen , Calabrian Ndrangheta , Thomson Reuters Trust Principles , European Union , Us Drug Enforcement Administration Anne Milgram , Italian Referee Association , Latin American , Latin America , Enforcement Administration Anne Milgram , Rosariod Onofrio , Major Michele Maselli , Milan Carabinieri , Thomson Reuters Trust , Asia Pacific , Crime Law Justice ,

The Fiji Times » Italian drugs cartels conceal payments via Chinese shadow banks

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.

Hong Kong , Emilia Romagna , United States , Barbara Sargenti , Francesco Pinto , Michele Maselli , Laura Pedio , Rosario Donofrio , Calabrian Ndrangheta , European Union , Italian Referee Association , Us Drug Enforcement Administration Anne Milgram , Latin American , Latin America , Enforcement Administration Anne Milgram , Rosariod Onofrio , Major Michele Maselli , Milan Carabinieri ,

Italian Drugs Cartels Conceal Payments Via Chinese Shadow Banks

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.

United States , Emilia Romagna , Hong Kong , Crispian Balmer , Emilio Parodi , Cassell Bryan , Barbara Sargenti , Laurie Chen , Calabrian Ndrangheta , Francesco Pinto , Rosario Donofrio , Michele Maselli , Laura Pedio , Us Drug Enforcement Administration Anne Milgram , European Union , Italian Referee Association , Latin American , World Leaders , Latin America , Enforcement Administration Anne Milgram , Rosariod Onofrio , Major Michele Maselli , Milan Carabinieri , Cassell Bryan Low ,