Multiple arrests in Italy as part of major action against Nigerian criminal network; over 100 charges brought against suspects including money laundering and drug trafficking - AML Intelligence
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Multiple arrests in Italy as part of major action against Nigerian criminal network; over 100 charges brought against suspects including money laundering and drug trafficking

Image: JaviDex

By Dan Byrne for AMLi

ITALIAN POLICE HAVE apprehended the leader of a “major” criminal organisation in a day of coordinated action across the country, it has been revealed.

Thirty people were arrested in total, Reuters reported Monday.

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