The Asian Crime Century

The Asian Crime Century

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The Asian Crime Century
The Asian Crime Century
Money Makes the Criminal World Go Around - Chinese Underground Banking

Money Makes the Criminal World Go Around - Chinese Underground Banking

The Asian Crime Century briefing eighteen

May 07, 2023
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The Asian Crime Century
The Asian Crime Century
Money Makes the Criminal World Go Around - Chinese Underground Banking
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(People’s Bank of China headquarters, Beijing)

Last week, a student at the University of Stirling in Scotland who laundered thousands of pounds for a major criminal was sentenced to 18 months imprisonment. Ms. Huang Xiaotiong was found guilty of laundering a total of £160,000 through four bank accounts and using the money to buy designer label items and …

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