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Chinese Ghost Banks Link Mafias and Drug Traffickers Across Europe

Summary by laverita.info
A recent survey in Prato highlighted a system of parallel financial networks that regulate payments without moving money. Based on trust among members.For investigators it was not a simple recycling network, but a real parallel financial infrastructure capable of communicating Italian mafia organisations, international drug traffickers and a part of the Chinese business fabric of the textile district of Prato.Read more

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laverita.infolaverita.info
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Chinese Ghost Banks Link Mafias and Drug Traffickers Across Europe

A recent survey in Prato highlighted a system of parallel financial networks that regulate payments without moving money. Based on trust among members.For investigators it was not a simple recycling network, but a real parallel financial infrastructure capable of communicating Italian mafia organisations, international drug traffickers and a part of the Chinese business fabric of the textile district of Prato.Read more

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laverita.info broke the news on Monday, June 22, 2026.
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