Tag Archives: italian police

Italy Police Break Up International Money Laundering Ring in Rome

By Steve Scherer, ROME Wed Dec 17, 2014 2:27pm EST

(Reuters) – Italian finance police on Wednesday arrested 17 people accused of running an international money laundering ring through a British-based money transfer services company which was used to shuttle illegal proceeds abroad, mostly to China.
Continue reading Italy Police Break Up International Money Laundering Ring in Rome