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Cracking the case on Chinese underground banking in Italy
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Cracking the case on Chinese underground banking in Italy
Limited reach, heightened vigilance. General Andrea De Gennaro, commanding the Guardia di Finanza (the military police force for financial crime) for two years, tells Il Sole 24 Ore that Chinese criminal organisations’ underground banking—used to funnel and “clean” illicit funds—does not enjoy “capillary diffusion” in Italy. Yet, he warns, “We continue to monitor certain alerts, especially where there is a strong Asian entrepreneurial component…
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