Report: Bank of China Implicated in Terror Financing Cover up

On July 31, 2013 · In China, Israel, Money Laundering, Terror Funding

There is evidence the government of China tried to cover up a 2005 meeting it had with top-Israeli officials about terror financing passing through the Bank of China…

http://www.jpost.com/International/NY-court-transcript-China-may-have-covered-up-2005-meeting-to-preventIsraeli-testimony-in-terror-finance-case-320848

 

 
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