- How China’s biggest bank became ensnared in a money laundering probe - Authorities suspect Chinese residents have siphoned out €1.2b over 3 years from Spain http://www.reuters.com/investigates/special-report/icbc-spain/ 3 comments europe
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- In mortgage fraud frenzy, China's banks face a hidden danger https://www.reuters.com/investigates/special-report/china-risk-mortgages/ 15 comments
- In mortgage fraud frenzy, China's banks face a hidden danger https://www.reuters.com/investigates/special-report/china-risk-mortgages/?amp%3Butm_medium=social 4 comments
- How China and Chinese Mafias Overseas Protect Each Other's Interests — ProPublica https://www.propublica.org/article/how-beijing-chinese-mafia-europe-protect-interests 3 comments
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