Rome, June 15, 2026 (AFP) - Italy busts clandestine bank used by drug traffickers

NAMPA / AFP

2026-06-15

Italian police said Monday they had dismantled an underground bank used by drug traffickers through which several hundred million euros are believed to have moved over at least three years. The clandestine bank, whose logistical base was located in Prato, northwest of Florence, has been run since 2021 by a Chinese national. The operation acted as a "global broker at the service of organised crime, offering secure channels for paying for huge drug......

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Law & Politics

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