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Technology Stocks : Alibaba Group Holding Limited

BABA 115.90

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To: Glenn Petersen who wrote (739)	12/27/2020 3:26:57 PM
From: Julius Wong	of 882

How The Chinese Use Illegal Online Gambling And Tether To Launder Over $1 Trillion Yuan Last month, another gig job platform backed by Ant Group, China’s dominant online payment service provider, was investigated for suspected money laundering activities. Beijing Bujiao Technology Co. Ltd. was suspected of having falsely issued more than 1.3 billion yuan of value-added tax invoices. Some of the company’s money laundering activities involved cross-border gambling, Caixin learned. zerohedge.com

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