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11/22/2024 03:57:53 pm

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"River of Money"

Italian Offices of Bank of China Accused of Smuggling $5.12 Billion into Beijing

Bank of China's Offices in Italy Accused of Smuggling $5.12 Billion into Beijing

Italian prosecutors started a probe into the Italian offices of the Bank of China for allegedly smuggling more than 4.5 billion euros ($5.12 billion) into Beijing from 2006 to 2010.

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