Shell Companies In Hong Kong

'Shell Companies In Hong Kong' - 1 News Result(s)

  • China Busts Biggest Ever 'Underground Bank': Police
    World News | Agence France-Presse | Saturday November 21, 2015
    Chinese authorities have uncovered an "underground bank" which illegally transferred money overseas in a case valued at $64 billion, said to be the country's largest ever, according to a police statement.
    www.ndtv.com

'Shell Companies In Hong Kong' - 1 News Result(s)

  • China Busts Biggest Ever 'Underground Bank': Police
    World News | Agence France-Presse | Saturday November 21, 2015
    Chinese authorities have uncovered an "underground bank" which illegally transferred money overseas in a case valued at $64 billion, said to be the country's largest ever, according to a police statement.
    www.ndtv.com
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