Meghana Joy

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Meghana Joy is a research student from Warwick University. She has done extensive research on the subject of Chinese Underground Banking. Her research paper won first award for best research from Indiaforensic Center of Studies.

Chinese Underground Banking: Unraveling the Hidden Network of Global Money Movement

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Chinese underground banking is a clandestine yet intricate financial network that has grown exponentially in the past two decades. This system enables the transfer...

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