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To: Glenn Petersen who wrote (745)12/27/2020 3:26:57 PM
From: Julius Wong  Respond to of 793
 
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