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Chinese Communist Party laundered mafia money in Italy: Report

Shortpedia
Content Team
Image Credit: latestly

The Italian Tax Police (Guardia di Finanza) has uncovered evidence proving that the Chinese Communist Party routinely cooperates with several criminal organizations-- the Italian Mafia, Colombia's drug cartels, and Russian oligarchs--to launder billions of dollars, reported Bitter Winter. In September 2022, the Guadia di Finanza, a famously militarised police force in Italy, paid a visit to a husband and wife business team in Brescia.


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