Word: carboni
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Dates: during 1980-1989
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...wake of Calvi's death, a number of his associates reportedly fled Italy for South America and took large sums of money with them. Flavio Carboni, the business partner who had met with Calvi in London, was arrested in Switzerland. An Ambrosiano attorney says "many millions of dollars" were transferred to Carboni's Swiss accounts by Calvi some months before the trip to London...