The US$144 million in dirty cash that no money launderer in China would touch
The potential payday was huge, but a senior law enforcer in China’s southern tech hub still failed to tempt even the most avaricious money launderer to move his billion-yuan stash of ill-gotten cash across the border into Hong Kong.'' Li Huanan, the 59-year-old deputy Communist Party chief of Shenzhen, had…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: South China Morning Post

