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 … CHINESE CRIME NETWORKS TARGETED BY RAIDS IN ITALY