Tag
China financial sector fraud
April 17, 2023
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?
February 19, 2016
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.
April 28, 2014
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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