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Banche occulte cinesi: otto arresti e 31 milioni sequestrati. Riciclati oltre 200 milioni

Indagine “Green River” della Procura di Lodi: secondo la Guardia di finanza, un sistema di 41 società cartiere avrebbe generato fatture false e trasferito denaro in Cina con meccanismi di underground banking

Consulta l'articolo completo a questo indirizzo

https://www.ilsole24ore.com/art/banche-occulte-cinese-otto-arresti-e-31-milioni-sequestrati-riciclati-oltre-200-milioni-AI0TJXfD
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