Chinese gang jailed for operating £55m money-laundering ring – The Guardian

Posted August 28th, 2024 in China, gangs, imprisonment, money laundering, news, sentencing and tagged by sally

‘Seven people have been jailed for operating an undercover £55m money-laundering ring aimed at international university students seeking to bypass limits on the amount of cash that can be taken out of China.’

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The Guardian, 27th August 2024

Source: www.theguardian.com