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Bellinzona, Ticino, Switzerland (TSR, Fre) – More than CHF1 billion laundered in Switzerland, the profits from contraband cigarettes that went from Switzerlnd to Italy via Montenegro in Switzerland: the trial opens 1 April of 10 people charged with money laundering, the largest organized crime trial in Switzerland.

The smuggling operation took place from 1996 to 2000 and involves some 215 million cartons of cigarettes delivered to Italy, where the government has a monopoly. The money for the cigarettes was reportedly linked to arms sales and drug-dealing. Background, Tobacco

Posted by Ellen Wallace on 1 April 2009 at 11:02 | permalink
Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported
This work by genevalunch.com is licensed under a Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported.
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News story, GenevaLunch, 1 April 2009.

Filed under: Society

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Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported
This work by genevalunch.com is licensed under a Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported.