
Tag: China
Page 3/4


NEWS: Money laundering prosecutions in China soar by 142.5% in 2022

Chinese authorities reveal seizure of over 40BN Yuan (€5.8BN) in crypto

NEWS: Customs officials in Hong Kong bust HK$400M (€50.9M) money laundering syndicate

NEWS: Former US DEA rep warns Chinese organised crime gangs have ‘taken over’ money laundering for Mexican cartels

Star’s Casino inquiry sheds light on China’s money laundering

Chinese tech giant Tencent Holdings facing potential record-breaking fine for AML failures

China introduces three-year action plan to tackle money laundering; People’s Bank of China says AML situation is ‘still grim’

Chinese Central Bank officials warns against NFTs as they could ‘easily become money-laundering tools’

CRYPTOS: 11 arrested in first money laundering case involving China’s ‘digital yuan’

FATF recognises improved AML defences in China with publication of latest follow-up report; verdicts on Canada and Finland also released this week
