December 26, 2010

Calabrian Crime Moving Into Switzerland

[From article]
"Ducry claimed that two financial companies -- PP Finance and World Financial Services -- were controlled by members of organised crime outfits.
"They gathered money that they had stolen in part from their clients by driving the two companies into bankruptcy. They then hid a part of this money and bought land in Sardinia.
[. . .]
Stephanie Oesch, author of the book "Organised Crime, A Threat for the Swiss Financial Centre?", estimates that the Italian mafia have laundered "between 20 to 30 billion Swiss francs" (20.8 to 31.2 billion US dollars) in the past five years in Switzerland through investments in restaurants, property, art or luxury."

http://www.breitbart.com/article.php?id=CNG.78e0d6ea454a7aaf3314a8dbd2c58027.131&show_article=1

Italian mafia spreads in Switzerland
AFP
Breitbart.com
Dec 26 04:51 AM US/Eastern

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