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British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT

Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March

Atualizado 29 de mai. de 2024, 4:42 p.m. Publicado 24 de mai. de 2024, 3:39 p.m. Traduzido por IA
(Shutterstock)
(Shutterstock)