Claims
Sindona recycled Mafia heroin proceeds through the Vatican Bank (IOR) to his Amincor Bank, as Giuliano found
Unproven What these labels mean →The claim that the cheques Giuliano found showed Sindona routing Mafia heroin proceeds through the IOR to Amincor Bank (Switzerland). Repeated in secondary sources; no primary or established-outlet source located.
Evidence
| Relation | Record | Note |
|---|---|---|
| reports | en.wikipedia.org | Wikipedia only; source gap, not doubt |
Ties
| To | Role | Years | Verdict | Source |
|---|---|---|---|---|
| Banks behind fascists, mafia and cartels (1933-2012) | one of the index's cases | — | Concept | |
| Palermo police chief Boris Giuliano was killed by the Mafia (21 Jul 1979); Leoluca Bagarella got a life sentence | split from (Sindona-linked heroin-money investigation clause) | 1979 | Structural |
Tied from
| From | Role | Years | Verdict | Source |
|---|---|---|---|---|
| Palermo police chief Boris Giuliano was killed by the Mafia (21 Jul 1979); Leoluca Bagarella got a life sentence | split into (Sindona-linked heroin-money investigation clause) | 1979 | Structural |
Mentioned in
Claim
The claim that the cheques Giuliano found showed Sindona routing Mafia heroin proceeds through the IOR to Amincor Bank (Switzerland). Repeated in secondary sources; no primary or established-outlet source located.