Guns, Drugs and Money Laundering

Published July 23, 2010

Guns, drugs and money laundering
The owner of a $ 2 million lifestyle block seized by police after he allegedly shifted millions of dollars in drug money overseas has left the country before detectives could press charges against him.Jiuliang Wei, 26, sole director…
Read more on The New Zealand Herald

Alleged Chinese money laundering boss flees New Zealand
Wellington – The Chinese boss of a money exchange company that New Zealand police claim was a front for laundering illegal drug profits of an Asian criminal gang fled the country as he was about to be arrested, a newspaper reported Friday.
Read more on EARTHtimes.org