Tag Archives: money laundering

Italy Exerts Pressure on Turkey Strongman, Investigates Bilal Erdogan for Money Laundering

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.

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Italy Police Break Up International Money Laundering Ring in Rome

By Steve Scherer, ROME Wed Dec 17, 2014 2:27pm EST

(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.
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