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Naples: two Chinese carrying EUR 125,000 blocked

Naples, Italy - Earned by trading counterfeit items. Accused of money laundering

The Italian financial police blocked two Chinese citizens who were carrying EUR 125,000 hidden in the pockets of their coats, in newspaper sheets and in plastic bags placed in their suitcases yesterday at Naples-Capodichino airport. The two men were attempting to transfer the revenue of an illegal trade of fake bags and leather goods abroad. 400 items were confiscated in their shop, but it emerged...

AVIONEWS - World Aeronautical Press Agency - 59489
Rome, Italy, 03/03/2004 12:46
AVIONEWS - World Aeronautical Press Agency

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