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How The Chinese Use Illegal Online Gambling And Tether To Launder Over $1 Trillion Yuan

It has long been known that over the past decade Chinese oligarchs who wanted to bypass Beijing's capital controls and anti-money laundering firewall, would smuggle billions of dollars outside of China by using the Macau casino money-laundering infrastructure, prompting Beijing to crack down aggressively on this popular firewall loophole, with mixed success.

Dec 26, 2020 by ZeroHedge
Crypto News



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