TikTok founder becomes China's richest man
According to a rich list produced by the Hurun Research ... despite deep concerns in some countries about its ties to the ...
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A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money via rich Chinese nationals who wanted luxury goods, prosecutors allege
The currency exchanges that work with the cartels also assist rich Chinese nationals who invest ... profits generated by drug activities,” said Guy Ficco, chief of the IRS Criminal Investigation.