https://www.wsj.com/articles/chinese-diplomats-helped-visiting-military-scholars-in-the-u-s-evade-fbi-scrutiny-u-s-says-11598379136
so we can imagine what they are doing in India for example that Chinese citizen with 40 accounts and Indian passport doing hawala transactions of 1000 crores and probably inciting and funding the sterlite and kudankulam and Delhi and Bangalore riots
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