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Chinese Ghost Banks Link Mafias and Drug Traffickers Across Europe
Summary by laverita.info
1 Articles
1 Articles
A recent survey in Prato highlighted a system of parallel financial networks that regulate payments without moving money. Based on trust among members.For investigators it was not a simple recycling network, but a real parallel financial infrastructure capable of communicating Italian mafia organisations, international drug traffickers and a part of the Chinese business fabric of the textile district of Prato.Read more
Coverage Details
Total News Sources1
Leaning Left0Leaning Right1Center0Last UpdatedBias Distribution100% Right
Bias Distribution
- 100% of the sources lean Right
100% Right
R 100%
Factuality
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