Money Laundering 洗黑钱

zuolun Guru Posts: 10,797	Money Laundering 洗黑钱 Mar 30, 2014 14:59:24 GMT 7 Quote Select Post Deselect Post Link to Post Back to Top Post by zuolun on Mar 30, 2014 14:59:24 GMT 7 警訊商罪解碼洗黑錢及網上騙案 — 8 Nov 2012
	Last Edit: Mar 30, 2014 14:59:42 GMT 7 by zuolun 菩提本无树，明镜亦非台，本来无一物，何处惹尘埃。

zuolun Guru Posts: 10,797	Money Laundering 洗黑钱 Mar 30, 2014 15:02:21 GMT 7 oldman likes this Quote Select Post Deselect Post Link to Post Back to Top Post by zuolun on Mar 30, 2014 15:02:21 GMT 7 Survey Roundup: Money Laundering Moves Up Agenda, Big Data Potential — 28 Mar 2014
	菩提本无树，明镜亦非台，本来无一物，何处惹尘埃。

zuolun
Guru

Posts: 10,797

Money Laundering 洗黑钱 Mar 30, 2014 15:03:02 GMT 7

Quote

Post by zuolun on Mar 30, 2014 15:03:02 GMT 7

洗钱的最高境界:

手工洗

自动洗

自然淋洗

古董洗

紫檀木洗

赌场洗

然而作到最高境界的是他 === 陈光标让记者和媒体一起陪着到纽约，光天化日下洗。
本来只是一项简单的洗钱活动，竟然有许多不良媒体，无德记者，一块去陪着演双簧，真是良心被狗吃了。

Who Is Chen Guangbiao? — 31 Dec 2013

Chen Guangbiao's Scandalous Self-Immolation Stunt Backfires — 9 Jan 2014

杨澜访谈录 (Entrepreneur) 陈光标爱"作秀"的中国首善 — 11 Jan 2013

Last Edit: Mar 30, 2014 15:17:08 GMT 7 by zuolun

菩提本无树，明镜亦非台，本来无一物，何处惹尘埃。

zuolun
Guru

Posts: 10,797

Money Laundering 洗黑钱 Apr 27, 2014 5:42:26 GMT 7 oldman likes this

Quote

Post by zuolun on Apr 27, 2014 5:42:26 GMT 7

李连杰否认“贪污善款” 发律师函 — 26 Apr 2014

李连杰否认“贪污善款” — 26 Apr 2014

Jet Li denies S$60.4 million embezzlement allegations from his One Foundation charity — 24 Apr 2014

Banks Fall Short in Money Laundering Staff Expertise — 23 Apr 2014

Chinese snap up fine art for use in laundering schemes — 21 Feb 2014

The Audacity of Chinese Frauds — 26 May 2011

Charity vs. Money Laundering: 70 Million Yuan Missing China 2014 News — 9 Jan 2014

Jet Li on the One Foundation — 29 Aug 2012

李连杰一基金运做理念 — 23 May 2008

Last Edit: Apr 27, 2014 6:05:42 GMT 7 by zuolun

菩提本无树，明镜亦非台，本来无一物，何处惹尘埃。

zuolun Guru Posts: 10,797	Money Laundering 洗黑钱 Aug 23, 2014 12:45:04 GMT 7 me200 likes this Quote Select Post Deselect Post Link to Post Back to Top Post by zuolun on Aug 23, 2014 12:45:04 GMT 7 通过毒品及娱乐业洗黑钱 — 19 Aug 2014 Money laundering via drugs and entertainment business Jackie Chan's son Jaycee Chan caught in huge anti-drug crackdown — 19 Aug 2014
	Last Edit: Aug 23, 2014 12:57:46 GMT 7 by zuolun 菩提本无树，明镜亦非台，本来无一物，何处惹尘埃。

zuolun
Guru

Posts: 10,797

Money Laundering 洗黑钱 Nov 4, 2014 14:44:18 GMT 7 oldman and me200 like this

Quote

Post by zuolun on Nov 4, 2014 14:44:18 GMT 7

Black money: Govt to go after uncoperative holders — 4 Nov 2014

War on black money: Modi government turns to Indian banks — 3 Nov 2014

Government to reveal names of 3 black money holders in affidavit — 27 Oct 2014

Last Edit: Nov 4, 2014 14:52:05 GMT 7 by zuolun

菩提本无树，明镜亦非台，本来无一物，何处惹尘埃。

zuolun Guru Posts: 10,797	Money Laundering 洗黑钱 Nov 14, 2014 13:20:57 GMT 7 kenjifm likes this Quote Select Post Deselect Post Link to Post Back to Top Post by zuolun on Nov 14, 2014 13:20:57 GMT 7 The dirty trick of KMT money laundering in 1950 — 1/3 The dirty trick of KMT money laundering in 1950 — 2/3 The dirty trick of KMT money laundering in 1950 — 3/3
	Last Edit: Nov 14, 2014 13:22:55 GMT 7 by zuolun 菩提本无树，明镜亦非台，本来无一物，何处惹尘埃。

zuolun Guru Posts: 10,797	Money Laundering 洗黑钱 Feb 18, 2015 22:02:56 GMT 7 oldman likes this Quote Select Post Deselect Post Link to Post Back to Top Post by zuolun on Feb 18, 2015 22:02:56 GMT 7 HSBC scandal: Swiss offices searched as prosecutors probe alleged money laundering ~ 18 Feb 2015 Swiss to impose tougher capital requirements on UBS, Credit Suisse ~ 18 Feb 2015
	Last Edit: Feb 18, 2015 22:07:41 GMT 7 by zuolun 菩提本无树，明镜亦非台，本来无一物，何处惹尘埃。