2020-09-17
Financial Times
Money launderers are using Chinese online shopping sites to funnel billions of dollars to offshore gambling accounts using fake transactions
Financial Times : Tweets: @briefnorris and @rshorsey Tweets: Michael Norris / @briefnorris : Sketchy $PDD: “Several gamblers said they had used $PDD to transfer money. Zhao Yongdong, who became addic...
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