The China crackdown on cross border crime and underground banking
The Asian Crime Century briefing 54
Chinese state broadcaster CCTV published a video and accompanying news story on 8th January explaining the criminal prosecution and conviction of Suncity Group founder Alvin Chau Cheok Wa and others from the Macau Suncity casino junket. The timing of the story is interesting, coming only a month after a letter allegedly from Alvin Chau to President Xi J…