Chinese Organized Crime Groups in Italy

in Counterfeit Goods, Transnational Crime

Chinese organized crime groups operating in Italy laundered $3.3 Billion (2.7 Billion Euros) in racketeering revenue back to China between 2006 and 2010.

The proceeds were from criminal activities such as counterfeiting, prostitution and human smuggling.

(More examples of money laundering cases.)

Source: “Chinese gangs step into gap left by mafia,” Telegraph, June 29, 2010.

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