Forfeiture ruling highlights underground banking threat – Law Society’s Gazette

Posted September 8th, 2023 in banking, China, forfeiture, money laundering, news by sally

‘A money laundering case involving the sale of a £1.73million house has thrown a rare spotlight on the operations of the Chinese underground banking system.’

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Law Society’s Gazette, 7th September 2023

Source: www.lawgazette.co.uk