(ANSA) - Rome, January 30 - Italian police on Tuesday
arrested 20 people on suspicion of international money
laundering.
Police busted two alleged gangs, one headed by two Roman
businessmen, accused of laundering 15 million euros from the
Chinese community in the province of Milan; and one that
allegedly laundered three million euros in proceeds from Rome
drug trafficking.
20 arrests for international money laundering
2 gangs busted