Money Makes the Criminal World Go Around - Chinese Underground Banking
The Asian Crime Century briefing eighteen
(People’s Bank of China headquarters, Beijing)
Last week, a student at the University of Stirling in Scotland who laundered thousands of pounds for a major criminal was sentenced to 18 months imprisonment. Ms. Huang Xiaotiong was found guilty of laundering a total of £160,000 through four bank accounts and using the money to buy designer label items and …