Our Privacy Statement & Cookie Policy

All Refinitiv websites use cookies to improve your online experience. They were placed on your computer when you launched this website. You can change your cookie settings through your browser.


    • White Paper
    • Compliance Learning
    Clear all filters
    Page type

    Viewing 1-1 of 1

    Money laundering through China —systemic weaknesses are facilitating global financial crime

    This article takes a look at the systemic weaknesses within China’s financial system that have been in the spotlight in recent years as a result of multiple money-laundering investigations spanning the globe. China has responded to increased pressure and criticism that the mainland is “becoming...