China – Money Laundering with Art

By
NNL Staff
-
554
China has built laws around prohibiting the offshore money laundering common among wealthy Chinese who come by their money illegally. These capital control laws say any individual can move only $50,000 out of China each year
China has built laws around prohibiting the offshore money laundering common among wealthy Chinese who come by their money illegally. These capital control laws say any individual can move only $50,000 out of China each year

Money Smugglers Develop A Taste For Art

Previous articleGMC Yukon – Better Fuel Economy
Next articleDon’t Feed the Internet Trolls
NNL Staff
NNL Staff
http://www.netnewsledger.com
NetNewsledger.com or NNL offers news, information, opinions and positive ideas for Thunder Bay, Ontario, Northwestern Ontario and the world. NNL covers a large region of Ontario, but are also widely read around the country and the world. To reach us by email: newsroom@netnewsledger.com Reach the Newsroom: (807) 355-1862
Dailymotion Facebook Linkedin Pinterest Twitter Vimeo Youtube

RELATED ARTICLESMORE FROM AUTHOR