Categories
· Cross-Border/Crime
non-USA, by Country
· Italy
· Cyprus
· Balkans
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Jump to full article: Radio B92 (yu), 2004-02-26
Author: priority
Intro: Thursday The Italian news agency ANSA today named the Mafia division of Italian police as the source of information that money from tobacco smuggling in Montenegro is held in Cyprus banks.
ANSA director Pier Luigi Magnaschi was responding to Montenegrin Prime Minister Milo Djukanovic calling the agency's journalist a liar...
The agency linked Djukanovic to what it claims is more than five hundred million euros from tobacco smuggling held in banks in Cyprus.
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