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China Briefing

Caught Between a Rock and a Hard place. August 9, 2012. Caught Between a Rock and a Hard place. An action was raised against Lehman, Lee and Xu a Chinese law firm and others by American clients of the firm, claiming fraud and breach of fiduciary duty. The Defendants were of the opinion that the Plaintiffs were trying to launder money. WEX by Cornell University describes money laundering as follows:. FATF have described how clients have used lawyers to launder money. Here is one example:. So what should a...

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Caught Between a Rock and a Hard place. August 9, 2012. Caught Between a Rock and a Hard place. An action was raised against Lehman, Lee and Xu a Chinese law firm and others by American clients of the firm, claiming fraud and breach of fiduciary duty. The Defendants were of the opinion that the Plaintiffs were trying to launder money. WEX by Cornell University describes money laundering as follows:. FATF have described how clients have used lawyers to launder money. Here is one example:. So what should a...
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China Briefing | amchamasia.org Reviews

https://amchamasia.org

Caught Between a Rock and a Hard place. August 9, 2012. Caught Between a Rock and a Hard place. An action was raised against Lehman, Lee and Xu a Chinese law firm and others by American clients of the firm, claiming fraud and breach of fiduciary duty. The Defendants were of the opinion that the Plaintiffs were trying to launder money. WEX by Cornell University describes money laundering as follows:. FATF have described how clients have used lawyers to launder money. Here is one example:. So what should a...

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