Italy Fin. Police Turin Unit Active in Panama Papers Probe
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Unit tasked with gathering information relevant to Panama Papers, according to statement.
Alert: HALISTER1- Part of ongoing Turin money-laundering probe dating back to 2015
- 2015 probe covered “numerous” Panama companies linked to Mossack & Fonseca firm
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283