US fingers China as biggest source of illicit capital
A new State Department report says $US1 trillion of illegal money was exported in 2003-12.
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US authorities believe “hot” money coming out of China makes that country the world’s biggest source of illegal capital flows.
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Nevil Gibson
Tue, 14 Jul 2015
Tue, 14 Jul 2015
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US fingers China as biggest source of illicit capital
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