China Uncovers Over $10Bln in Fraudulent Trade Deals in 2014

China Uncovers Over Bln in Fraudulent Trade Deals in 2014
Several companies have been creating artificial trade invoices not backed by an actual exchange of goods and services in order to sneak money in or out of one of the world's biggest economies. During the investigation, some Chinese banks were found to …
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Bullock says trade mission to China was 'busy, busy week'
Bullock said he also attended three seminars on foreign direct investments and brought all of the business executives there. More than 100 potential Chinese investors attended to learn about Montana and opportunities for direct investment and trade here.
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