Gdf Bologna: Operation "Money Mule" Reported a "Shoulder" for Recycling of More than Half a Million Euros
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The finance guard denounced a man, originally from Gambia and resident in Rome, considered, after investigations, a 'shoulder' that enlivened money, towards the country of origin, on behalf of hundreds of compatriots. It is also taken the request of a seizure of 244 thousand euros, equal to the profit of the illegal activity. According to the finance, coordinated in the investigations [...] Continue reading Finance, discovered "corriere" that il…
Operation of Finance at Marconi in Bologna: denounced a man accused of money laundering. Moved over 500 thousand euros with the informal system "hawala"
The financiers of the Provincial Command of the Guardia di Finanza of Bologna have concluded an articulated investigation, coordinated by the Public Prosecutor of the Republic of Rome, that has allowed to rebuild an abusive system of collection, transfer and money laundering towards abroad. The operation, called "Money Mule" has led to the denunciation of a citizen of Gambian origin, resident to [...]
(The following text is taken in full from the press note sent to the Agency Opinion) //// // Gdif Bologna: WORKING OF THE MONEY MULES. COMPLAINTED ONE OF THE SPALLONE FOR RECYCLING OVER MILLION OF EURO The financiers of the Provincial Command of the Guardia di Finanza of Bologna have concluded an articulated investigation, coordinated by the Public Prosecutor's Office of the Republic of Rome, which has allowed to reconstruct [...]
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