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money-laundering

Epoch Times CFO Bill Guan Charged in Alleged $67m Global Money-Laundering Scheme

June 5, 2024 8:06 am

The finance chief of the conservative global news network Epoch Times has been arrested over his alleged involvement in a massive global money-laundering scheme. A yearslong scheme to launder at least $67 million in illicit funds has been alleged, federal …

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