Chinese Purchases of U.S. Real Estate Jump 72% as The Bank of China Facilitates Money Laundering | Liberty Blitzkrieg: "“Bank of China introduced a cross-border yuan transfer service in 2011 that only allows money to be moved for immigration and overseas property investment purposes,” the lender said. The company has strict and robust operational procedures for its cross-border yuan transfer business, it said.
Youhuitong targets customers who wish to invest in or migrate to North America, Australia and some European countries, CCTV said, referring to documents shown by unidentified Bank of China employees."
'via Blog this'
No comments:
Post a Comment