Sep 11, 2015
"It really depends on what banks were involved, whether the money movement triggered any alarms."
— Jodi Avergun comments in Reuters on the ability of U.S. authorities to go after Chinese banks for money-laundering schemes if U.S. banks were involved.
Jodi Avergun, Anne Tompkins, Robert Duncan
Joel Mitnick, Ngoc Hulbig
Michael Mascia, Wesley Misson