How China became a hot spot for money laundering   Leave a comment

money lauderLink: http://www.marketplace.org/2016/03/28/economy/china-launder-millions

Summary: Is China the future global center of money laundering? Marketplace speaks to investigative reporter Erika Kinetz about how Gilbert Chikli got away with millions by using the mechanism of trade through China to launder money.

Original Air date: March 28, 2016

Length: 3 minutes

Posted July 6, 2016 by noorul94 in China, Ethics, Globalization, International trade, Regulation

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