by Jyotsna Bucktowar | Aug 25, 2023
The order finds that, from at least 2014 to 2017, 3M’s Chinese subsidiary provided Chinese government officials overseas travel that included guided tours, shopping visits, day trips to nearby sights, and other leisure activities…
by Jyotsna Bucktowar | Jul 15, 2023
Germany released its first China strategy which calls Beijing a “systemic rival” and stresses the need for Europe’s largest economy to reduce economic dependence on its largest trading partner…
by AdrianaAMLP | Dec 1, 2022
China has been upgraded on targeted financial sanctions related to proliferation and transparency and beneficial ownership of legal persons. China will remain in enhanced follow up and will continue to inform the FATF of progress achieved…
by AdrianaAMLP | Nov 17, 2022
Anti-corruption chief at Chinese spy agency admits taking US$33 million in bribes. The court said that Liu had received the money in return for business favours, lenient sentences, job promotions and help in obtaining restricted car plates. His corruption trail can be...
by AdrianaAMLP | Apr 18, 2022
Three Chinese banking watchdogs have issued a warning against non-fungible tokens (NFTs). While NFTs are an innovative application of blockchain technology that can enrich the digital economy, they could potentially be used for ML, speculation, illegal financial...
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