The U.S. Treasury Department will investigate the risks posed by China’s money laundering and develop a strategy to defend against it, as required by the National Defense Authorization Act of 2021.
China Insider: Defense Bill Orders U.S. Treasury to Probe Chinese Money Laundering
January 19, 2021 17:15,
Last Updated: January 19, 2021 17:20
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February 14, 2021
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February 14, 2021
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February 14, 2021
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February 14, 2021