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China Insider: Defense Bill Orders U.S. Treasury to Probe Chinese Money Laundering

2021 bank cash China China Business & Economy China Insider China Society Chinese Regime crime Economy faking trade invoice finance financial gambling Graham Barrow legal person money laundering National Defense Authorization Act NDAA News Videos Policy real estate shadow companies smuggling U.S. treasury department underground bank US video video special Voice of America

China Insider: Defense Bill Orders U.S. Treasury to Probe Chinese Money Laundering

qnews2 January 19, 2021
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The U.S. Treasury Department will investigate the risks posed by China’s money laundering and develop a strategy to defend against it, as required by the National Defense Authorization Act of 2021.

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