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Canadian banks still doing business with alleged mafia leader
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Wednesday, November 20, 2024. 7:59 AM EDT
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Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against him in 2019. The charges were never tried in court, and two major Canadian banks continued to do business with him, documents obtained by the Star and the OCCRP show.
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Only $1 for 6 months! Save over $100.
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Toronto Star Newspapers Limited.
8 Spadina Avenue, 10th Floor, Toronto, ON M5V 0S8. 416-367-2000
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PRIVACY POLICY
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