She was trying to piece together how exactly one of the world’s biggest money laundering networks operates.“ I needed a visual aid as I was breaking it down into steps, ” she explained....
Dong spoke to nearly a half-dozen scammers and their launderers, and then described each step of the laundering process.“ We wanted to make the story accessible for readers, ” Ms....
Gebrekidan said of the investigation, which focuses on a single laundering network in Southeast Asia....
综合
纽约时报-亚洲新闻
2025-03-31 00:00:00.0