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China busts $64 billion underground banking ring

Discussion in 'Accounts and Finance' started by EF-Roger, Nov 20, 2015.

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  1. EF-Roger

    EF-Roger Member

    Chinese officials have busted the country's largest-ever underground banking ring, involving transactions totaling $64 billion.

    Some 100 suspects from eight gangs have been detained since police in eastern China launched the investigation last September, according to official state media.

    Read more China busts $64 billion underground banking ring

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