by AdrianaAMLP | Feb 23, 2022
Over the last few years China’s presence in Mexico has expanded in both legal and illegal activities. Trade between China and Mexico topped $100 billion in 2021, a new record. Imports from China account for over 90% of total trade between China and...
by AdrianaAMLP | Feb 20, 2022
Russia, facing the threat of Western penalties over Ukraine, and China spoke out against what they called “unilateral” sanctions imposed by countries without the backing of the United Nations Security Council…
by AdrianaAMLP | Jan 27, 2022
China has launched a 3-year campaign to fight money laundering in a bid to safeguard national security and social stability, according to a government statement. The campaign, which started this year and will last until the end of 2024, is led by the People’s...
by AdrianaAMLP | Oct 7, 2021
The report summarises China’s progress to improve its technical compliance by addressing some of the technical compliance deficiencies identified in the MER, and Implementing new requirements where the FATF Recommendations have changed since China’s 1st...
by AdrianaAMLP | Oct 6, 2021
Kang Juntao was sentenced today to 38 months in prison and one year of supervised release on a federal ML conviction. He financed a nationwide ring of individuals who smuggled at least 1,500 protected turtles, valued at more than $2,250,000, from US to Hong...
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