Italian mafia probe shows banks exposure to massive alleged laundering scheme ...Middle East

Italian authorities investigated a businessman suspected of laundering billions of dollars for mafia associates using banks in a dozen countries around the world, according to the anti-mafia unit of Reggio Calabria, in Southern Italy. Roberto Recordare, an IT entrepreneur from the town of Palmi, is alleged to be the brains behind the business dealings of several mafia groups, using fake identities and “special” bank accounts in countries at higher risk of money laundering. Recordare’s alleged activities are documented in 2018 police records uncovered last week by Corriere della Calabria, a local paper, among files related to a previous investigation targeting a clan of the ‘Ndrangheta organ

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Italian mafia probe shows banks exposure to massive alleged laundering scheme ...Middle East

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