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    HomeItalian drugs cartels conceal payments via Chinese shadow banksItalian drugs cartels conceal payments via Chinese shadow banks

    Italian drugs cartels conceal payments via Chinese shadow banks

    Seized money is seen following an investigation on drugs cartels operating in Italy increasingly using shadow networks of unlicensed Chinese money brokers to launder their proceeds in this handout photo obtained by Reuters on April 4, 2023. Carabinieri/Handout via REUTERS
    Italian drugs cartels conceal payments via Chinese shadow banks

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