Italian authorities, with Europol's support, dismantled a drug trafficking network, arresting 61 individuals and seizing €60 million ($67.1 million) and 360 kg of drugs.

Italian authorities, with Europol's support, dismantled a drug trafficking network, arresting 61 individuals across Italy, Albania, Switzerland, and Poland. The gang, based in Albania, imported cocaine from South America and laundered profits through a Chinese shadow banking system using false invoices. Authorities seized €60 million ($67.1 million) and 360 kg of drugs. This operation is part of ongoing efforts against sophisticated money laundering networks involving Chinese nationals.

September 25, 2024
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