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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 laundering Foreign criminals increasingly turn to China to launder money Con Man Used China as Money Laundering Haven |
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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