BALHAM BISTRO USED TO LAUNDER DIRTY MONEY BY NOTORIOUS ITALIAN MAFIA GROUP ‘NDRÀNGHETA

Your Local Guardian on 4^th December reported that a much-loved family restaurant in Balham was run by the linchpin for one of the world’s most powerful and murderously ruthless Mafia organisations.  A Sunday Times article has revealed the connection between high street restaurant Bucci and notorious Italian Mafia group ‘Ndràngheta.

https://www.yourlocalguardian.co.uk/news/17274218.balham-bistro-used-to-launder-dirty-money-by-notorious-italian-mafia-group-ndrangheta/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017