The Traderszone Network

Published in TZ Latest News 29 March, 2016 by The TZ Newswire Staff

China A Source For Laundering Criminal Cash?

Could the Silk Road be a path to money laundering?

Associated Press reported that a range of criminals — from scam artists to drug dealers — have found a haven in China as a spot for money laundering efforts as underground financial networks in that country have covered for the nefarious activities.

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