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Money Laundering Out of China via Insurance
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Business/Economy

Money Laundering Out of China via Insurance

Hong Kong insurance companies become an unwitting conduit

Dec 07, 2023
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Money Laundering Out of China via Insurance
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By: Vanson Soo

A litigation lawyer recently asked me to assist a banker client in a countersuit brought by a mainland China client for allegedly forging her signature on financial products in which she had invested through the bank. The banker alleged she had been actually laundering money by the millions for each transaction, and he sought an investigat…

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