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SRA: Convictions highlight Chinese ‘underground banking’ danger

Legal Futures
August 29, 2024August 29, 2024Neil Rose
This post was originally published on this site

The sentencing of seven people involved in a money laundering network via Chinese underground banking is a valuable reminder to solicitors of its risks, the SRA has said.

The post SRA: Convictions highlight Chinese ‘underground banking’ danger appeared first on Legal Futures.

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