🤫 Inside Italy’s Secret Underground Banks
Published by OOPSONLINE.IN · Source: Caixin · 1 min read · · Updated
❤️ OOPS SAYS
The ultimate crossover episode apparently involves underground banking rings and the Italian mafia. Talk about some seriously high-risk corporate synergy.
What actually happened
China Business Uncovered Podcast: Inside Italy’s Chinese Underground Banking Rings - From fake invoices and shell companies to alleged links with Italian mafia groups, Chinese underground banks in Italy have allegedly moved billions of euros across borders
- #business
- #china
- #business