Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime

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

By Elizabeth Hearst for AMLi

The number of people prosecuted in China for money laundering has skyrocketed by 142.5% compared to 2021 figures. 

According to figures released by China’s prosecution agency, the Supreme People’s Procuratorate (SPP), 1,462 people were prosecuted on money laundering charges between January and September this year. 

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