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
More from BusinessMore posts in Business »
- Elon Musk says SpaceX doesn’t need ‘magic’ to put AI data centers up in space
- Knicks ticket prices plunge more than 50% ahead of Game 3 at MSG — but not just because Trump’s going
- OpenAI files confidentially for IPO — but there’s a catch
- My golf buddy worked as a financial adviser. Here’s how I knew his friendship was fake.
- Your tech portfolio could be on the wrong side of the AI boom
- Judge’s Order Halts Google Data Center Project in Minnesota
- Iran says it has not abandoned negotiations despite fresh clashes with Israel
- Inside Rob Gronkowski’s Wildly Frugal NFL Rookie Lifestyle That Helped Him Build $45 Million Net Worth-and $13 Million Property Portfolio
- In pictures: The greatest FIFA World Cup icons of all time
- Tutor Perini unit grabs $48M data center manufacturing job
More from UncategorizedMore posts in Uncategorized »
- MEXC’s RealStocks Gives Crypto Users Actual Share Ownership: No Brokerage Account Needed
- Elon Musk says SpaceX doesn’t need ‘magic’ to put AI data centers up in space
- Knicks ticket prices plunge more than 50% ahead of Game 3 at MSG — but not just because Trump’s going
- OpenAI files confidentially for IPO — but there’s a catch
- My golf buddy worked as a financial adviser. Here’s how I knew his friendship was fake.
- Your tech portfolio could be on the wrong side of the AI boom
- Judge’s Order Halts Google Data Center Project in Minnesota
- Iran says it has not abandoned negotiations despite fresh clashes with Israel
- Inside Rob Gronkowski’s Wildly Frugal NFL Rookie Lifestyle That Helped Him Build $45 Million Net Worth-and $13 Million Property Portfolio
- In pictures: The greatest FIFA World Cup icons of all time