China Foreign Exchange Watchdog Finds $10 Billion in Fake Trade

China uncovered almost $10 billion in fraudulent trade nationwide as part of an investigation begun in April last year, including many irregularities in the port of Qingdao, a foreign exchange official said today. Companies “faked, forged and illegally re-used” documents for exports and imports,…

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China Foreign Exchange Watchdog Finds $10 Billion in Fake Trade

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