Tags Italy

Tag: Italy

Italy To Hear Money-Laundering Case Against Bank of China, 297 Others In 2016

Italian prosecutors will start the trial for a money-laundering charge involving the Bank of China, one of the five biggest state-owned commercial banks in...

Mediterranean Migrant Crisis: Captain of Capsized Boat, 1 Crew Charged

CATANIA, SICILY - Prosecutors in Sicily announced that the Tunisian captain of the capsized vessel that killed as many as 900 people was charged...