$416 million: The amount of money permanently lost due to illegal business practices by central enterprises grahamearnshaw 16 years ago Source CNR $1.46t: The amount of money made by foreign bookmakers through illegal gambling in China every yearDateNovember 26, 2009In relation toLaw & RegulationSecurities fraud case on trialDateJune 9, 2004In relation toLaw & RegulationSwiss bankingDateApril 27, 2012In relation toBanking & Finance
