Underground banks
China Financial Crackdown: Police Shut Down Nation's Largest Underground Bank
| Victoria Stanley | | Nov 21, 2015 10:29 AM EST |
Chinese police have cracked down on one of the country's largest underground bank in Zhejiang province as part of its ongoing probe into rogue financial institutions on Friday.
China Raids Underground Banks in $23 Billion Sting Operation
| Michael A. Katz | | Nov 14, 2014 11:03 AM EST |
Police in China have raided more than 10 "underground banks," and arrested scores of suspects in a $23 billion sting operation.
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