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Italian probe finds 4.5 billion euros moved to China
Italian financial police traced more than 4.5 billion euros tied to counterfeiting, prostitution, labor exploitation and tax evasion moved from Italy to China in under four years via Money2Money transfers. Nearly half flowed through the Bank of China, which earned 758000 euros in commissions. Beijing did not cooperate.
MENTIONED IN THIS ARTICLE
Italy
Pietro Suchan
Florence
China
Bank of China
Associated Press
Beijing
Suchan
Foreign Ministry
Wenzhou Cereals Oils and Foodstuffs Foreign Trade Corporation
United States
U.S
Converse Inc
Wenzhou
Croatia
Converse
Wenzhou Foreign Trade
New York
Cai Jilin
America
Cai