Thursday, November 23, 2017

Seven people arrested in China for moving US$3bn in yuan out of China

RobotFX November 23, 2017 0 comments

An underground banking scheme moving more than 20 billion yuan illegally out of China - exchanging yuan into Hong Kong dollars - suspects used 148 bank accounts across more than 20 provinces, registered with fake identification
Seven people arrested in China for moving US$3bn in yuan out of China

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