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22岁男子香港洗钱131亿港元

2013年03月01日 07:33   来源:东方网   

    22岁的中国内地男子罗俊城,通过空壳公司和开设在中国香港的银行账户,在8个月中洗钱131亿港元,今年1月23日被香港高等法院判处10年零6个月监禁。揭开了内地不法资金到香港洗钱狂潮的冰山一角。

    “论”:香港和伦敦一样,同属于内外混合型或一体型的离岸金融中心,通常是热钱、灰钱和黑钱喜欢聚集的地方。

(责任编辑:马欣)

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