In one illegal money-transfer - the biggest discovered in China so far - Chinese funds worth about 410 billion yuan (HK$500 million) worth of Chinese money was transferred overseas using non-resident accounts, exploiting regulatory loopholes. File photo: Reuters
In one illegal money-transfer - the biggest discovered in China so far - Chinese funds worth about 410 billion yuan (HK$500 million) worth of Chinese money was transferred overseas using non-resident accounts, exploiting regulatory loopholes. File photo: Reuters