Billion Dollar Mirage: The Bank of China Laundering Scandal
Podcast: Crimes Across AmericaPublished On: Thu Mar 27 2025
Description: They didn’t use guns. They used wire transfers. In one of the most sophisticated financial crimes ever uncovered, Chinese bankers funneled nearly $500 million out of the Bank of China and laundered it through Las Vegas casinos and L.A. real estate. This is the untold story of international theft, luxury, and quiet justice.
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