The Asian Crime Century

The Asian Crime Century

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The Asian Crime Century
The Asian Crime Century
Chinese Organised Crime and Crypto-Currency Money Laundering

Chinese Organised Crime and Crypto-Currency Money Laundering

The Asian Crime Century briefing 73

May 18, 2024
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The Asian Crime Century
The Asian Crime Century
Chinese Organised Crime and Crypto-Currency Money Laundering
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The Chengdu Public Security Bureau (PSB) announced on 15 May that during an operation in the past two years they detected a huge underground bank that involved 13.8 billion yuan (US$1.9 billion) and arrested 193 suspects. The case is an old one but interesting because it is one example amongst many being reported around the world of the growing use of c…

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