
Tag: China
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AML, Asia-Pacific, Financial Crime
PremiumNEWS: Hong Kong Customs arrest nine in record HK$6BN (€708M) money laundering inquiry

LATEST: Some progress by China on AML/CFT deficiencies leads to upgrade on two FATF recommendations; country remains in ‘enhanced follow up’

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

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

AML, Financial Crime, Fraud, News
PremiumNEWS: 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

AML, Compliance, Financial Crime
PremiumChinese tech giant Tencent Holdings facing potential record-breaking fine for AML failures
