← Back to headlines

Chinese 'Money Laundering' Scheme Uncovered in Slovakia
A Chinese advisory firm, Hunan Trade, is under scrutiny in Slovakia for allegedly facilitating Chinese investments and owing over 3.1 million euros in taxes, following its involvement in the collapse of several Czech companies.
Sources
Showing 0 of 1 sources
No articles available in your preferred languages.
1 article available in other languages below.



