Dirty Dealing: China and International Money Laundering
As China’s international economic relations continue to expand, China must be willing to cooperate to detect and punish cross-border crimes that are multiplying
By News on the Net Wall Street Journal blog—— Bio and Archives--July 24, 2015
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In the midst of turmoil in the Chinese stock markets, one serious problem that may appear is increased currency outflows created by current and potential investors who would rather move their assets to foreign countries viewed as safer havens. Money laundering should be under close surveillance.
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