NEWS: Money laundering prosecutions in China soar by 142.5% in 2022

news:-money-laundering-prosecutions-in-china-soar-by-142.5%-in-2022


By Elizabeth Hearst for AMLi

The number of people prosecuted in China for money laundering has skyrocketed by 142.5% compared to 2021 figures. 

According to figures released by China’s prosecution agency, the Supreme People’s Procuratorate (SPP), 1,462 people were prosecuted on money laundering charges between January and September this year. 

This content is for members only. Visit the site and log in/register to read.

The post NEWS: Money laundering prosecutions in China soar by 142.5% in 2022 appeared first on AML Intelligence.

Mata

0 comments on “NEWS: Money laundering prosecutions in China soar by 142.5% in 2022

Leave a Reply

%d blogger hanno fatto clic su Mi Piace per questo: