Person
Screen this subjectGao Ping
Summary
"from 2011 to October 2012, High-Level Manager C at BPA accepted bribes to process bulk cash transfers for TPML Gao Ping (“TPML 3”)."; "Ping acted on behalf of a transnational criminal organization engaged in trade-based money laundering and human trafficking and established relationships with Andorran banks to launder money on behalf of his organization and numerous Spanish businesspersons."; "Spanish law enforcement arrested Ping in September 2012 for his involvement in money laundering."
Connections1
Other links1
- Linked fromAndorra
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