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更新时间 2026-11-15 01:49:35
China Business Uncovered Podcast: Inside Italy’s Chinese Underground Banking Rings - Caixin Global
From fake invoices and shell companies to alleged links with Italian mafia groups, Chinese underground banks in Italy have allegedly moved billions of euros across borders
For more than a decade, Italian authorities have been trying to shut down Chinese underground banking networks moving billions of euros across borders. But they keep coming back.
One recent investigation centers on Yang Lifeng, a businessman from Wenzhou in East China’s Zhejiang province who rose to become an influential leader in northern Italy’s Chinese business community. Prosecutors allege that his network used shell companies and fake invoices to move 32 million euros ($37.3 million) through accounts across Europe and into the Chinese mainland and Hong Kong.
Copyright © 2024 Caixin Global Limited. All Rights Reserved.
For more than a decade, Italian authorities have been trying to shut down Chinese underground banking networks moving billions of euros across borders. But they keep coming back.
One recent investigation centers on Yang Lifeng, a businessman from Wenzhou in East China’s Zhejiang province who rose to become an influential leader in northern Italy’s Chinese business community. Prosecutors allege that his network used shell companies and fake invoices to move 32 million euros ($37.3 million) through accounts across Europe and into the Chinese mainland and Hong Kong.
Copyright © 2024 Caixin Global Limited. All Rights Reserved.
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