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Edition: U.S. Article Comments (0) Save Email Print Reprints Most Popular Most Shared Court to rule on Sarbanes-Oxley and gun rights 27 Jun 2010 Trapped drunk driver opens another beer as awaits rescue 23 Jun 2010 Russia alarmed by CIA view of Iran's weapons 27 Jun 2010 Factbox: Winners and losers at the G20 summit 8:26am EDT Obama says he's serious about tackling deficits 27 Jun 2010 BP says Hayward remains CEO as storm Alex looms | Video 11:30am EDT White House launches plan to boost broadband 5:00am EDT Central banks warn of new crisis if exit left too late 9:02am EDT BP's Hayward set to resign, Russian official says 10:51am EDT Apple boasts 1.7 million iPhone 4 sales 10:41am EDT Trapped drunk driver opens another beer as awaits rescue 23 Jun 2010 Supreme Court rules Chicago gun ban unconstitutional 10:27am EDT Court to rule on Sarbanes-Oxley and gun rights 27 Jun 2010 Obama says he's serious about tackling deficits 27 Jun 2010 White House launches plan to boost broadband 5:00am EDT UPDATE 1-US top court extends gun rights to states, cities 10:23am EDT For sale - village with pub, 40 people 25 Jun 2010 BP says Hayward remains CEO as storm Alex looms | Video 11:30am EDT Factbox: Winners and losers at the G20 summit 8:26am EDT Accused Jamaican drug lord Coke pleads not guilty 25 Jun 2010 Italy nabs 24 in $3 billion Chinese laundering sting MILAN Mon Jun 28, 2010 8:12am EDT MILAN (Reuters) - Italian police arrested 24 people on Monday, most of them Chinese, on charges of laundering about 2.7 billion euros ($3.33 billion) from tax evasion, counterfeiting, prostitution and stolen goods. World About 1,000 agents took part in the nationwide sting, which stretched from the northern regions of Piedmont and Lombardy, to Tuscany and Lazio in central Italy, and Sicily and Campania in the country's mafia-plagued south. A total of 73 companies, 181 buildings, 300 bank accounts and 166 luxury cars were seized, police said. Authorities said those arrested, 17 of whom were Chinese and the rest Italians, operated the laundering ring through a network of money-transfer agencies. A financial institution headquartered in San Marino was also involved in the network, which had laundered the money over the last four years, police said. Relations between the tiny landlocked state and Italy have been strained in recent months by an Italian amnesty aimed repatriating undeclared money from tax havens. San Marino has accused Italy of imposing an embargo on its banking system and stalling on a treaty it needs to get off a tax haven blacklist. (Editing by Louise Ireland) World Add a Comment *We welcome comments that advance the story directly or with relevant tangential information. We try to block comments that use offensive language or appear to be spam and review comments frequently to ensure they meet our standards. If you see a comment that you believe is irrelevant or inappropriate, you can flag it to our editors by using the report abuse links. Views expressed in the comments do not represent those of Reuters. © Copyright 2010 Thomson Reuters Editorial Editions: Africa Arabic Argentina Brazil Canada China France Germany India Italy Japan Latin America Mexico Russia Spain United Kingdom United States Reuters Contact Us Advertise With Us Help Journalism Handbook Archive Site Index Video Index Reader Feedback Analyst Research Mobile Newsletters RSS Podcasts Widgets Your View Labs Thomson Reuters Copyright Disclaimer Privacy Professional Products Professional Products Support Financial Products About Thomson Reuters Careers Online Products Acquisitions Monthly Buyouts Venture Capital Journal International Financing Review Project Finance International PEhub.com PE Week FindLaw Thomson Reuters is the world's largest international multimedia news agency, providing investing news, world news, business news, technology news, headline news, small business news, news alerts, personal finance, stock market, and mutual funds information available on Reuters.com, video, mobile, and interactive television platforms. Thomson Reuters journalists are subject to an Editorial Handbook which requires fair presentation and disclosure of relevant interests. NYSE and AMEX quotes delayed by at least 20 minutes. Nasdaq delayed by at least 15 minutes. For a complete list of exchanges and delays, please click here.

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