HOW THE MAFIA PLUNDERED ITALY’S PUBLIC HEALTH SYSTEM AND PLACED THE MONEY IN THE WESTERN FINANCIAL SYSTEM

On 13 July, an article in the Irish Times claims that profits gained from misery of patients in Calabrian hospitals washed into financial centres of London and Milan. It is said that an investigation by the Financial Times has established how the trail of money from these crimes washed into the financial centres of London and Milan. Over the past 5 years, profits gained from the misery of patients in Calabrian hospitals were packaged up into debt instruments using the kind of financial engineering typically favoured by hedge funds and investment banks.

https://www.irishtimes.com/news/world/europe/dirty-money-how-the-mafia-plundered-italy-s-public-health-system-1.4303162

 

 

 

 

 

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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

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