Italian Financial Police Seize Assets In Derivatives Probe

Italy’s financial police have seized EUR22 million (US28.77 million) in assets from Italian and foreign banks in connection with an ongoing investigation into the allegedly fraudulent sale of derivatives to four municipalities and the Region of Tuscany.

  • 21 Dec 2010
Italy’s financial police have seized EUR22 million (US28.77 million) in assets from Italian and foreign banks in connection with an ongoing investigation into the allegedly fraudulent sale of derivatives to four municipalities and the Region of Tuscany. The seized assets were from Bank of America Merrill Lynch, Deutsche ...

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