 | What they discovered is a bombshell. Evidence was uncovered conclusively proving that the Chinese Communist Party routinely cooperates with criminals — the Italian Mafia, Colombia’s drug cartels, and Russian oligarchs close to Putin — to launder billions. The whole operation has been traced back to those who organized it in Beijing and Shanghai: a pool of banks led by the Bank of China, the fourth largest bank in the world and which is a puppet of the CCP itself. The way of sending money to China and taking a part of it back to Italy (or elsewhere) is extremely complicated, and involves real banks in other countries, including in Switzerland. |
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