Posted on 03/28/2016 7:35:34 PM PDT by TigerLikesRooster
China launders cash of foreign criminals
Gangs and cartels from allover the world have laundered billions in China, slipping their ill-gotten gains into the great tides of legitimate trade and finance
Ashdod, Israel: Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country’s well-developed underground financial networks have caught the attention of foreign criminals who are using China to clean their dirty money and pump it back into the global financial system—largely beyond the reach of Western law enforcement, an Associated Press investigation has found.
(Excerpt) Read more at livemint.com ...
P!
I wonder how much money Hillary and Bill slipped to the Chinese via John Huang, Charlie Trie and Ng Lap Seng?
For a small fee.........
Corruption and crime are high marks of business in the Orient. In some cases, it is a measure of “business acumen” there. From witnessing it first hand over many years...
How many millions in ‘speeches’ did the thugs pay to have trade agreement include easy criminal paths?
Backtrack this to the criminals in Congress... see who pushed for the ways...
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