by Jyotsna Bucktowar | Sep 12, 2024
Point Running scams in China deceive victims by promising rewards for transferring cryptocurrency, but often involve them unknowingly laundering funds. In some cases victims are tricked into depositing crypto into fraudulent platforms, as seen in a case where a...
by Jyotsna Bucktowar | Jul 1, 2024
Recently, Chinese state media reported that Li and another former defense minister, Wei Fenghe, were expelled from the CCP for alleged serious violations, including accepting gifts and money, and facilitating improper benefits, following a thorough investigation by...
by Jyotsna Bucktowar | Jun 6, 2024
China’s current legislation and enforcement hinder the successful enforcement of IWT-related AML investigations due to its narrow scope of criminal intent and limited recognition of wildlife crime as a predicate ML offense, excluding broader wildlife crimes like...
by AdrianaAMLP | Nov 5, 2023
Global Witness uncovers evidence that shows China-linked timber company Congo King Baisheng Forestry Development (CKBFD) is responsible for illegal logging in the Democratic Republic of Congo (DRC).
by AdrianaAMLP | Oct 17, 2023
Latest edition of Regional Economic Outlook looks at the potential impacts of de-risking in major economies on economic growth in China.
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