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Finance Police in the Lombard city of Busto Arsizio on Monday arrested Baron Filippo Dollfus De Volckersberg, a Swiss financier who is suspected of masterminding a transnational money-laundering ring.
Milan prosecutors say the baron owns a holding company based in Lugano, Switzerland, which has helped corrupt Italians funnel and hide their illicit gains from graft, tax evasion, and money-laundering.
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