CHINA TOPIX

12/22/2024 11:06:59 pm

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money laundering charges

Financial Fugitive Returns to China to Face Money Laundering Charges

Financial Fugitive Returns to China From UK to Face Money Laundering Charges

Chinese authorities have netted another financial fugitive, who has been hiding in the United Kingdom for three years, after the woman, suspected of money laundering, surrendered to authorities on Thursday.

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