Money-Laundering Investigation Stymied by China, Italy Says
The AP has traced some of Italy's missing money to an import-export company owned by the Chinese government.
FLORENCE, Italy — As Italy's economy was heading off a cliff, police couldn't help but notice that the country's Chinese communities were booming. Luxury cars rolled past Chinese betting parlors and garment factories. Chinese immigrants were buying up Italian coffee bars and real estate. Their prosperity, however, was not reflected in local tax records.
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