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SadieLast reply·United States

The U.S. Department of Justice (DOJ) announced on February 25 that three Chinese individuals were arrested for founding shell companies and laundering over $13 million, and have been prosecuted. The D…more>>

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美国#洗钱#杀猪盘诈骗#联邦起诉#空壳公司#非法经营

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卤骨头好吃不Last reply·Saudi Arabia

After seeing all sorts of money laundering methods, it's truly bizarre and fantastic. Shell companies, real estate, artworks, game coins, NFTs, and even foreign exchange—tens of billions just appear l…more>>

#洗钱#空壳公司#房地产#NFT#外汇

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