https://www.bloomberg.com/news/articles/2021-05-20/swiss-trader-accused-of-laundering-mafia-money-with-diamonds
A Swiss precious metals and gems trader stands trial on Thursday accused of knowingly buying diamonds worth $750,000 on behalf of Italian criminals to help them launder the proceeds of a $35 million tax scam.
Swiss Trader Accused of Laundering Mafia Money With Diamonds
Published in Business and Uncategorized
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