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segunda-feira, 28 de março de 2016

From Israel to Colombia, who's laundering money in China - Yahoo News

money - Google News | March 28, 2016 at 08:24AM | From Israel to Colombia, who's laundering money in China - Yahoo News

Yahoo News

From Israel to Colombia, who's laundering money in China
Yahoo News
SHANGHAI (AP) — China is emerging as a global hub for money laundering, not just for Chinese but for criminals around the world, The Associated Press has found. There are a number of options in China for cleaning dirty money, including through major ...
How China became a hot spot for money launderingMarketplace.org
Foreign criminals increasingly turn to China to launder moneyCTV News
Con Man Used China as Money Laundering HavenUSA TODAY

all 22 news articles »

March 28, 2016 at 08:24AM | money - Google News
From Israel to Colombia, who's laundering money in China - Yahoo News
money - Google News

money - Google News | March 28, 2016 at 08:24AM | From Israel to Colombia, who's laundering money in China - Yahoo News

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