An illegal 'ghost bank' run by the Chinese, Albanian and Italian mafia has been discovered in the Tuscan city of Prato, allegedly capable of moving between €80 and €100 million a year in phantom payments for drugs and goods between Italy and foreign countries.     Three criminal organizations allegedly benefited from it: one for laundering drug money, one for international drug trafficking, and the third for illegal Chinese immigration.     The bank used the untraceable Islamic payment system '

Tag-uri: Islam Italia