World News@lemmy.worldEnglish · 9 months ago

The Epoch Times CFO charged with $67m money laundering scheme - BBC News

www.bbc.com

The Epoch Times CFO charged with $67m money laundering scheme - BBC News

www.bbc.com

schizoidman@lemmy.ml to

World News@lemmy.worldEnglish · 9 months ago

CFO Bill Guan allegedly led a team at the news outlet that was behind a global money laundering scheme.

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9 months ago
There is a good article by the WSJ from 2004 if you want to go down the rabbit hole.

Falun Gong Fields Media Weapons

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