Italian Bank Investigated for Money Laundering

An internal inquiry has been launched by Banca Fideuram, operator of Italy's largest private banking advisory network, into suspected money laundering and abusive investment practices. It is alleged that....

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By: Stephen Harris
January 18, 2005
An internal inquiry has been launched by Banca Fideuram, operator of Italy's largest private banking advisory network, into suspected money laundering and abusive investment practices. It is alleged that....