China, France
Laundering through luxury: French authorities fear revival of 'daigou' technique as Chinese tourists return

The networks involved in a sophisticated laundering technique that relies on artificially VAT-free luxury purchases made in Europe and resold in China lay dormant during the Covid-19 pandemic. But they may soon spring back to life as EU borders reopen to Chinese tourists. France is especially at risk. [...]
Published on 16.02.2023 at 05:30 GMT Reading time 2 minutes

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