11-1-2017 10:31 AMFaTa wrotePerhaps ML activities via art gallery sales.
Remember Yang Yin?
He paid $XXXXXX for some worthless art. Those millions went to who?
He takes his mule cut of the dirty money and the money goes back to the source through a simple method of layering. Then the gallery closes down and another gallery is setup and the cycle repeats itself.
Again, the authority can easily catch such operatives if they want to. Why it is not done is very telling of complicity in the crime.