Friday 3rd January 2025
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How a French-Israeli grifter became a money-laundering pioneer in China

Convicted con man Gilbert Chikli, sentenced in absentia to seven years in prison by a French court last year but living openly in Ashdod, is credited with masterminding a fraud that has cost companies $1.8 billion. To get away with it, he became the first of many to look east…

Read more here: http://bit.ly/1RVWi53


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