The Italian police arrested 33 people in the new round of blows against the China Money Customer Network on Wednesday (October 4).The euro (about 72 million yuan).
Reuters reports that the Italian financial guards police Royce said that one of the uniqueness of the case is to establish a connection between organizational organizations such as Glory Society and other Chinese entities providing financial services.
Royce said that the tracked financial movements of more than 50 million euros did not reflect the real scale of the incident.
He said: "This is the situation we track from 2020 to 2022, but the investigation cannot track all operations. This is like monitoring, you will only see the 20%of the situation." The Financial Guard Police said in a statement that they arrested 33 people in Rome and six other Italian towns, including seven Chinese citizens, which were charged with organizational crimes, co -trafficking and money laundering.
Statement stated that they also seized about 10 million euros cash from the so -called "money" responsible for transferring funds abroad.
The core money laundering activity of this case occurred in the Chinese clothing, fashion accessories import and export enterprises in Esquelino, Italy, in Italy. These institutions act as the collection center of illegal funds.China.
