Thursday, February 25, 2010
Suspected Money Laundering Ring Busted In Italy
Suspected Money Laundering Ring Busted In ItalyItalian anti-mafia prosecutor Piero Grasso has announced the issuance of 56 arrest warrants pursuant to an investigation into an alleged $2.7 billion Mafia-connected tax fraud and money laundering
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment