Tag
China financial sector fraud
![Beijing’s Bid to Overhaul China’s Tech-Finance Nexus Beijing’s Bid to Overhaul China’s Tech-Finance Nexus](https://thediplomat.com/wp-content/uploads/2022/09/sizes/thumbnail/thediplomat_2022-09-07-134226.jpg)
Beijing’s Bid to Overhaul China’s Tech-Finance Nexus
By Dan Macklin
Will reforms and crackdowns help to advance China’s core technology capabilities?
![5 Arrested in Raid on Chinese Bank in Spain 5 Arrested in Raid on Chinese Bank in Spain](https://thediplomat.com/wp-content/uploads/2016/02/sizes/thumbnail/thediplomat_2016-02-18_19-04-29.jpg)
5 Arrested in Raid on Chinese Bank in Spain
By Shannon Tiezzi
5 ICBC Spain directors were arrested on suspicion of money laundering and tax evasion.
![China’s Ongoing Battle with Illegal Fundraising China’s Ongoing Battle with Illegal Fundraising](https://thediplomat.com/wp-content/uploads/2014/04/sizes/thumbnail/thediplomat_2014-04-28_14-10-54.jpg)
China’s Ongoing Battle with Illegal Fundraising
By Sara Hsu
As its economy grows, China is grappling with increasing instances of fraudulent behavior in its shadow banking sector.
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