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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: May 14, 2023

Written by FinCrimeMay 14, 2023May 14, 2023

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 […]

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