Tag: money laundering

  • Buy2Greece.com – China’s Secret Money Laundering goes mainstream

    Buy2Greece.com – Last week, Zero Hedge first reported on this side of the Pacific, some very troubling news: the biggest offshore buyer of luxury US real estate, that would be Chinese money laundering oligarchs and other member of the upper class, may be locked out of any future US housing purchases for a long, long time.
    Source: Zerohedge