CHINESE CRIME NETWORKS TARGETED BY RAIDS IN ITALY

CHINESE CRIME NETWORKS TARGETED BY RAIDS IN ITALY

Guardia di Finanza began the investigation into money laundering and then revealed a large netwrok involving Italians as well as Chinese. Money coming from a counterfeit fashion industry using cheap Chinese cloth to produce Italian fashion items for export to eastern Europe. Smurfing one of the techniques used. brothels and sweat shops discovered, using illegal immigrants whose documents were being held by human traffickers.



SGOC | CHINESE CRIME NETWORKS TARGETED BY RAIDS IN ITALY