『08 - The Camorra, Outside Italy, part 2.』のカバーアート

08 - The Camorra, Outside Italy, part 2.

08 - The Camorra, Outside Italy, part 2.

無料で聴く

ポッドキャストの詳細を見る

概要

The Camorra, Outside Italy, part 2.
Switzerland.
The Camorra has had a presence in Switzerland for more than 50 years, undertaking money laundering but also arms trafficking and drug trafficking. The Casalesi clan is present throughout the country, and according to the investigations into the clan, it has numerous Swiss bank accounts.
In 1992, Ciro Mazzarella, the late boss of the Mazzarella clan, decided to move to Switzerland, after losing a war between Camorra clans in Naples. From his logistics base in Lugano, he created an enviable economic empire with cigarette smuggling that arrived from Montenegro.
In 2017, assets worth €20 million belonging to the Potenza brothers, who are considered to be linked to the Lo Russo clan, were seized in Lugano, including bank accounts in BSI.


Wikipedia: Creative Commons Attribution-ShareAlike 4.0 License.

This episode includes AI-generated content.
まだレビューはありません