(ANSA) - ROME, OCT 25 - A major op by Ancona police acting
for the European Public Prosecutor's Office (EPPO) in Milan and
Bologna on Friday dismantled a Chinese criminal gang suspected
of laundering hundreds of million of euros through an
underground bank.
A "Chinese Underground Bank" equipped with real illegal and
hidden bank branches, used to collect, store and return money to
be laundered, has been discovered and seized.
A total of 250 financial police officers, 80 cars, a helicopter,
four cash-dog units and scanner equipment for searching for
cavities took part in the operation. (ANSA).
Illegal Chinese bank seized for money laundering
Tax fraud for hundreds of millions, gang dismantled