“Change money?” The men were involved in a ¥200 million foreign exchange scam Nanjing
China’s illegal money-laundering system, which controls foreign exchange, has been in place for decades. But now, including our own Jiangsu, a ¥200 million scam has been caught with some individuals who were operating in Shanghai and beyond. First, a little background. This reporter lived in Shanghai from 1993 to 2003. During this time, it was … Read more
