By Alisha Houlihan for AMLi
Italian mafia bosses have said the mob use Canada and Germany to hide out and launder their dirty money.
The revelation comes as Italian authorities on Tuesday arrested a member of one of the world’s most powerful Mafia organisations, who has been hiding in Canada instead of facing trial at the largest anti-mafia megatrial in a generation.
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The post NEWS: Anti-mafia prosecutors point to Canada, Germany as boltholes for mob. bosses and money appeared first on AML Intelligence.
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