Italian authorities have concluded an investigation into a network operating within Syria, alleging it was involved in illicitly converting drug-related funds into gold bars. Prosecutors announced that the network, controlled by Syrian nationals, utilized sophisticated methods to move illicit cash across borders. The investigation revealed a deliberate scheme to create synthetic gold, bypassing traditional financial regulations. Authorities seized assets and documentation linked to the network, and are currently exploring potential legal consequences. This action represents a significant effort to combat money laundering within Italy and France.
Credits: The Straits Times World News
