Chinese state-linked gangs ‘using students to launder money in UK’
Reported by Max Kendix (Excerpt shared below. To read full report, go to: https://www.thetimes.com/uk/crime/article/chinese-state-linked-gangs-money-laundering-uk-vtv3f9krf) Chinese state-linked criminal gangs are using international students in Britain to launder hundreds of millions of pounds in cash, research claims. The Chinese groups collect cash from street-level drug dealers and use a network of money mules to deposit it in […]