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.
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