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Italian police dismantle underground bank used by drug traffickers
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Crime·15‏/6‏/2026ملخص الذكاء الاصطناعي

Italian police dismantle underground bank used by drug traffickers

Italian police have dismantled an underground bank used by drug traffickers, moving hundreds of millions of euros over three years. The network, run by a Chinese national from Prato, facilitated anonymous financial flows for organized crime, including Albanian and Italian mafia groups, and also operated an illegal immigration network.

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Guardian International
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