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Chinese money laundering
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Chinese money laundering
Fintech
China’s Top Prosecutor Highlights Role of Bitcoin in Cross Border Money-laundering
CBNEditor
-
March 23, 2021
0
The top prosecutorial office in China has pointed to the role that Bitcoin can play in money laundering schemes as authorities steps...
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Finance
PBOC Releases Draft Version of Amended Anti-money Laundering, Anti-terrorist Financing Regulations
CBNEditor
-
January 4, 2021
0
The Chinese central bank has just released the draft version of amended rules for the prevention of money laundering and terrorist financing...
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Banking
11 Chinese Financial Institutions Fined $1.55 Million over Money Laundering Breaches
CBNEditor
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August 13, 2018
0
At least 11 Chinese financial institutions have incurred fines for failure to properly undertake money laundering work during the period from 1 - 10...
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Most Read
Chinese Central Bank Appoints 48 Year-old Deputy Mayor of Chongqing as New Deputy Governor
Banking
CBNEditor
-
April 14, 2021
0
The People's Bank of China (PBOC) has just expanded its senior leadership cohort with the addition of a new deputy governor drawn...
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Beijing Cracks Down on Local Finance Platforms, Demands “Peeling Away” of Government Funding Role, Bankruptcies for Insolvent Firms
Finance
CBNEditor
-
April 14, 2021
0
The State Council of China has issued new regulations concerning the handling of local finance platforms in a bid to stymie their...
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Chinese CPI Bounces Back into Positive Territory in March
Economy
CBNEditor
-
April 14, 2021
0
China's consumer price index (CPI) resumed positive YoY growth in March, as the domestic economy continues to recover from the impacts of...
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Renminbi Lending Increases USD$1.17 Trillion in First Quarter of 2021
Banking
CBNEditor
-
April 14, 2021
0
Chinese banks extended over USD$1.1 trillion in new loans in the first quarter of 2021 according to the latest data from the...
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