Twists and turns - China and (A)ML

A new anti-money laundering law in China that emphasises international cooperation is cause for optimism but then implementation will be the proof, and all the while, criminal outflows and reports of strategic alliances of mainland organised crime with foreign counterparts persist. Keith Nuthall and Jens Kastner seek to disentangle the good and bad.

A new anti-money laundering law in China that emphasises international cooperation is cause for optimism but then implementation will be the proof, and all the while, criminal outflows and reports of strategic alliances of mainland organised crime with foreign counterparts persist. Keith Nuthall and Jens Kastner seek to disentangle the good and bad.