Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March.
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British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
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Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March.
Source link
Related articles