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Hidden Money and Apps: so the Operation "Tesori d'Oriente" Has Dismantled the Chinese Recycling Network

Summary by ilgiornale.it
Maxi operation in the North-East: 8 Chinese and Italian entrepreneurs arrested. Chinese apps and double funds were recycling money from illegal activities. Sequested 150 thousand euros, estimated 1 million tour

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ilgiornale.it broke the news in Italy on Wednesday, May 28, 2025.
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