US Analysts Flag $312 Billion in Suspicious Activity Tied to Suspected Chinese Money Laundering Networks
A Chinese bank worker prepares to count U.S. dollar bills and a stack of 100-yuan notes at a bank in Hefei, Anhui Province, China, on March 9, 2010. STR/AFP via Getty Images U.S. financial institutions filed more than 137,000 reports totaling about $312 billion in suspicious activity tied to suspected Chinese money laundering networks from