benjaminqiu : Normally, you’d hear about the authority telling b • TwiCopy

Ben

@benjaminqiu

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Lawyer/author, member of @econclubny, Institute of Int'l Bankers; former board mem Shanghai Foreign Correspondents Club; opinion pieces in WSJ, Nikkei, etc

calendar_today21-06-2009 07:17:38

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Ben

@benjaminqiu

10 months ago

Normally, you’d hear about the authority telling banks to steer clear of medium of money laundering. ft.com/content/da31d2…

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