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Spain
El País
Crime & Justice
The National Court exempts CaixaBank from responsibility in the money laundering scheme of the Chinese mafia
The National Court of Spain has cleared CaixaBank of any criminal liability in a case regarding money laundering linked to the Chinese mafia after investigating for nearly eight years.
Feb 24 • 04:15 UTC
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Italy
Il Giornale
Crime & Justice
11 sentenced to death: China’s strange war against the mafia family
China has executed the death sentences of 11 members of the Ming family, a Chinese ethnic crime clan active near the Myanmar border, following their conviction for online scams, violence, and kidnapping.
Feb 2 • 06:00 UTC