• 11/26/2024

Chinese official warns money laundering, online scams outpacing capacity for containment

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

As online scams and money laundering proliferate, China must develop its methods for cracking down on financial crimes or risk losing massive sums, a central bank official has advised.

https://www.scmp.com/economy/china-economy/article/3242220/chinese-official-warns-money-laundering-online-scams-outpacing-capacity-containment?utm_source=rss_feed