The incumbent Turkish government of Hitler fanatic Recep Tayyip Erdogan has been proven several times for being the primary cuddler of the Daesh Islamic State terrorist, benefiting largely from smuggling Syrian and Iraqi oil through its borders and oil refineries, and from the sale of historical treasures from those same battered countries.
Continue reading Italy Exerts Pressure on Turkey Strongman, Investigates Bilal Erdogan for Money Laundering
Tag Archives: italy
Italy Police Break Up International Money Laundering Ring in Rome
By Steve Scherer, ROME
(Reuters) – Italian finance police on Wednesday arrested 17 people accused of running an international money laundering ring through a British-based money transfer services company which was used to shuttle illegal proceeds abroad, mostly to China.
Continue reading Italy Police Break Up International Money Laundering Ring in Rome
(Reuters) – Italian finance police on Wednesday arrested 17 people accused of running an international money laundering ring through a British-based money transfer services company which was used to shuttle illegal proceeds abroad, mostly to China.
Continue reading Italy Police Break Up International Money Laundering Ring in Rome
Italy Joins BRICS
While others are hesitating to deal with China, Italy decides to deal with the new G1 and leaves the collapsing EU for its own economic survival.