Day: 26 April 2023

Chinese Underground Banking and its risk to UK businesses

Last month, Italy’s Guardia di Finanza announced that they were investigating a Chinese underground banking network suspected of laundering millions of Euros derived from organised crime, mafia drug trade and Russian oligarchs. In a similar case last August, the National Crime Agency arrested a 33-year-old Chinese national in in northern England linked to “the alleged […]

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