Italy investigates Banca Fideuram as probe widens.

From: Financial News | Date: March 10, 2004 | Copyright information

Italian prosecutors said they are investigating suspected money-laundering, usury and regulatory abuses at Banca Fideuram, opening a new round of criminal investigations into practices at Italian banks.The Italian tax police said they are investigating 100 people and Tuesday searched 196 offices and homes of sales representatives throughout Italy, in particular those of Banca Fideuram, Italy's ...

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