FraudNews
06-21-2015, 03:17 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTm5p-CW9FkDcbuqB_xoW7EPk0urZ7Srv___V8ScxvWXds2-YtcfX19SET6pqLggnD0jY-4iQg
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGVSSBkXhAw6qLTIpUFEtqgVEDEFg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778883854475&ei=2CyGVfjmJJfE3QGLrIPoAg&url=http://www.bbc.co.uk/news/world-europe-33214450)
Bank of China fraud: Italy seeks trial for 300 people (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGVSSBkXhAw6qLTIpUFEtqgVEDEFg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778883854475&ei=2CyGVfjmJJfE3QGLrIPoAg&url=http://www.bbc.co.uk/news/world-europe-33214450)
BBC News
Italian prosecutors want to indict the Bank of China's Milan branch and almost 300 people over a money-laundering scheme. Prosecutors in Florence allege €4.5bn ($5.1bn, £3.2bn) was transferred from Italy to China. It was earned through prostitution, ...
and more » (http://news.google.co.za/news/more?ncl=dd2iy3ECyxJdBEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGVSSBkXhAw6qLTIpUFEtqgVEDEFg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778883854475&ei=2CyGVfjmJJfE3QGLrIPoAg&url=http://www.bbc.co.uk/news/world-europe-33214450)
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGVSSBkXhAw6qLTIpUFEtqgVEDEFg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778883854475&ei=2CyGVfjmJJfE3QGLrIPoAg&url=http://www.bbc.co.uk/news/world-europe-33214450)
Bank of China fraud: Italy seeks trial for 300 people (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGVSSBkXhAw6qLTIpUFEtqgVEDEFg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778883854475&ei=2CyGVfjmJJfE3QGLrIPoAg&url=http://www.bbc.co.uk/news/world-europe-33214450)
BBC News
Italian prosecutors want to indict the Bank of China's Milan branch and almost 300 people over a money-laundering scheme. Prosecutors in Florence allege €4.5bn ($5.1bn, £3.2bn) was transferred from Italy to China. It was earned through prostitution, ...
and more » (http://news.google.co.za/news/more?ncl=dd2iy3ECyxJdBEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGVSSBkXhAw6qLTIpUFEtqgVEDEFg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778883854475&ei=2CyGVfjmJJfE3QGLrIPoAg&url=http://www.bbc.co.uk/news/world-europe-33214450)