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    Italian police dismantle illicit bank used by drug traffickers as global broker

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    Source: Guardian Australia
    Published: 2026-06-16 04:31 UTC+10:00
    Section: Italy
    Factuality Score: 100
    Opinion Category: Neutral
    Topics: Health, Crime & Justice, Europe, Economy & Finance, China, Drugs, World News, Crime & Justice
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    Snippet:
    Clandestine operation run by Chinese national in Prato moved €80-100m a year through intermediaries
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