Bloomberg with the news (via Xinhua)

  • More than 370 people have been arrested or face lawsuits or other punishment in the case of China's biggest "underground bank"
  • Handled 410 billion yuan ($64 billion) of illegal foreign-exchange transactions
  • Investigation began in September of 2014
  • More than 1.3 million suspicious transactions

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China continues to clamp down on activities which send capital offshore