2014-07-09

Bank Of China Accused Of Money Laundering

State media is accusing Bank of China of helping emigrants move unlimited funds overseas. No direct connection to corruption yet........

Bank of China accused of money laundering for would-be Chinese emigrants: CCTV

1 comment:

  1. this could be the warning shot as the central government prepares to do a real crackdown on corrupt chinese moving money out of china.

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