Archivio giornaliero: 11 Marzo 2025

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RICICLAGGIO: IL DENARO VOLANTE DEI CINESI

Economia e FinanzaDi Costantino Pistilli 11 Marzo 2025

Riciclaggio di soldi, trasferimento di denaro immediato in tutto il mondo, banche senza sportelli né bancomat, una rete invisibile che collega ‘ndrangheta, altre mafie, mala romana, narcos sudamericani e pure trafficanti di avorio. Dietro le operazioni di facciata, un sistema che inghiotte denaro sporco e lo restituisce pulito: il fei ch’ien, letteralmente “denaro volante”. Un circuito parallelo,…

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