Gravitas: Italy exposes China's underground banking network

Italy has busted an underground banking network operated by China. This network was helping Chinese citizens, Italian mafia & Russian oligarchs launder money. Molly Gambhir reports.

#Gravitas #China #UndergroundBanking

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[marcusaureliusanonymous]

Not surprised at all that this network was found in Europe and that too in Italy. Italy known for its mafia was the perfect country of the choice as Italian mafia is doing this for years and Italy has taken this drastic action when a new party has come to power.

[maecochantsukiharu]

The world has gone crazy.
For sure its not just Italy as it has worldwide connections.

[_agrawalchirag]

Underground embassies, now underground banks? Do Chinese like to do anything above ground ? 🤔

[ryanslauderdale]

Every country really needs to do an internal investigation to find out if China is doing the same thing. I wouldn't be surprised if the Americans are experiencing this right now.

[mrknownothing]

Did they discover the secrets of Veticans bank yet?

[martinemjt]

i will be bold to assume this is in all countries and govt!

[vics]

they (China) are doing this in some form or the other all over the planet, both industrialized and developing countries.

[joebe]

It's the first time I have ever been ashamed of the Italian Mafia

[maranata]

As usual: NO surprise by no means on the great and valuable information reasearched and reported by Wion. Keep it up!!!!

[Topazman]

US and Canada should check if there are China's underground banking network too.

[sipsae]

CAN YOU PLEASE INVESTIGATE THE CASE ABOUT EPSTEIN AND LIST OF CLIENTS

[thereseajones]

China should be barred from Banking international law!

[maheshchada]

You can do an investigation. There are such establishments in almost every country including USA.

[yl_]

In philippines chiness bussiness men send money to mainland china and the goverment did nothing about this... They brand there selves as filipino chiness but there loyalty is to china and not for philippines where they make living....

[ZoomZoomMX]

Another reason to cut or heavily scrutinize banks

[georgewong]

Money laundering goes on in all countries even in INDIA

[danaalexander]

The irony is that Italy has so far kept quiet on the centuries long financial criminality of other traders in their country both domestic and international...

[comentedonakeyboard]

The Mafia is definitely the least murderous member of this Trio.

[mosessr]

Well, the days of a thief are always numbered.

[shahidanusrat]

As a Pakistani I am so much concerned about the CCP expansionism in South Asian region