It says most of the money transfers were initiated in the Middle East, and then funneled through Bank of China branches in the United States to an account in Guanzhou, China.
英
美
释义
指控说,大部分资金转帐是从中东地区汇出,然后通过在美国的中国银行分行汇入在中国广州的一个帐户。
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