bn:01637623n
Noun Named Entity
Categories: 2009 in Italy, Commercial crimes, Organized crime events in Switzerland, Smuggling, Chiasso
EN
Chiasso financial smuggling case
EN
The Chiasso financial smuggling case began on June 3, 2009, near Chiasso, Switzerland, when Sezione Operativa Territoriale di Chiasso in collaboration with officers of Italian customs/financial military police detained two suspects who had attempted to enter Switzerland with a suitcase in their possession with a false bottom containing what at first appeared to be U.S. Treasury Bonds worth $134.5 billion. Wikipedia
Definitions
Sources
EN
The Chiasso financial smuggling case began on June 3, 2009, near Chiasso, Switzerland, when Sezione Operativa Territoriale di Chiasso in collaboration with officers of Italian customs/financial military police detained two suspects who had attempted to enter Switzerland with a suitcase in their possession with a false bottom containing what at first appeared to be U.S. Treasury Bonds worth $134.5 billion. Wikipedia