Italy arrest 18 over China bank transfers via British company
Rome (AFP) Dec 17, 2014 - Italy's financial police on Wednesday arrested 18 people suspected of making illicit cash transfers totalling more than a billion euros, most of them to China through a British company. The suspects are accused of having laundered profits from the import of counterfeit goods made in China through money-transfer agencies, defrauding the tax authorities in the process, the police said. The ... more
No comments:
Post a Comment