Giorgio Ambrosoli e il fallimento della Banca privata italiana di Michele Sindona. La Prima relazione del commissario liquidatore

Abstract

At the end of the Sixties the banker Michele Sindona introduces in italian economy new tools to hide a comprehensive system based on the control of financial companies in tax havens in Europe. In 1972 he merged in Italy Banca Unione with Banca Privata Finanziaria in Banca Privata Italiana. In 1974, following Franklin National Bank failure too, also fails both the attempt of refinancing Finambro and Banca Privata Italiana. The liquidator of Banca Privata Italiana Giorgio Ambrosoli reconstructs the causes of failure reacting to crack bank to process for bankruptcy against Sindona in Italy and in the States.

Keywords

• Italy
• History
• 1970-1980
• Banca Privata Italiana failure
• Ambrosoli Giorgio
• Sindona Michele