The Asian Crime Century

The Asian Crime Century

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The Asian Crime Century
The Asian Crime Century
The China crackdown on cross border crime and underground banking

The China crackdown on cross border crime and underground banking

The Asian Crime Century briefing 54

Jan 09, 2024
∙ Paid
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The Asian Crime Century
The Asian Crime Century
The China crackdown on cross border crime and underground banking
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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…

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