FraudNews
09-28-2014, 11:19 PM
China finds more than $10 billion in trade fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEtLettpJtnJPKYvaNihLKxdWrgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778620337560&ei=c5coVODuJMaTggfIiICgDQ&url=http://www.marketwatch.com/story/china-finds-more-than-10-billion-in-trade-fraud-2014-09-28)
MarketWatch
"Trade-financing fraud is very harmful not only to trade but also to the overall economy," he told reporters on Thursday. "It increases the pressure of hot money inflows and has even become the channel through which funds of some criminal activities ...
and more » (http://news.google.co.za/news/more?ncl=deK7acZVAV5BgjM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEtLettpJtnJPKYvaNihLKxdWrgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778620337560&ei=c5coVODuJMaTggfIiICgDQ&url=http://www.marketwatch.com/story/china-finds-more-than-10-billion-in-trade-fraud-2014-09-28)
MarketWatch
"Trade-financing fraud is very harmful not only to trade but also to the overall economy," he told reporters on Thursday. "It increases the pressure of hot money inflows and has even become the channel through which funds of some criminal activities ...
and more » (http://news.google.co.za/news/more?ncl=deK7acZVAV5BgjM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEtLettpJtnJPKYvaNihLKxdWrgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778620337560&ei=c5coVODuJMaTggfIiICgDQ&url=http://www.marketwatch.com/story/china-finds-more-than-10-billion-in-trade-fraud-2014-09-28)