Mafia gang ‘laundered cash at bureau de change’

A money laundering gang cleaned more than £15m in dirty cash made from wine smuggled into the UK on behalf of a significant Italian ‘organised crime group’, a court heard. Italians Andrea Petraglia, 43, Sergio Franco-Carlevero, 50, Gaetano Di Bello, 53, and 46-year-old Edoardo Archetta allegedly funnelled the money through a bureau de change in Paddington, west London. Southwark Crown Court heard the millions of pounds were made through the sale of illegal alcohol on the black market. The cash…

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