How China came to dominate the black market for money laundering
Reported by Matt Oliver When Rosario D’Onofrio strolled into Milan’s colourful Chinatown quarter in March 2020, he was allegedly carrying €180,000 in cash. The Italian football referee, who has been accused of moonlighting as a drug trafficker known as “Rambo”, was there to meet a Chinese money launderer who could help him pay suppliers in […]