Money Laundering In China

Money laundering in China has a major impact upon the corporate sector of several countries, where the financial system is still under affliction from the after-effects of recurring depressions and state treasuries are in anxious need of cash. There are several cases that took place concerning money laundering and had impact in the economy of Italy as well. Evidences upon the situations have been analysed. Even though the presence of proof linking state-owned bodies to money laundering, prosecutors of Italia are incapable to take action in opposition to organizations based in China, which are sheltered by the country's confidentiality laws, which bar banks from releasing information or freezing funds on the order of a overseas court. The increasingly globalized nature of China's security, however, may push the nation toward modification. A clearout on official bribery, which has been the focus of President Xi Jinping's organization, has increasingly relied on collaboration with foreign governments to repatriate wanted officials who have fled overseas.

The research questions highlight the purpose and objectives.

• What are the causes of money laundering in China?
• What is the impact of money laundering in the economy of China?
• What is the role of China against money laundering?

Reference List

Qin, N. and Singal, V. (2015). Indexing and Stock Price Efficiency. Financial Management, p.n/a-n/a.

Ratten, V. (2015). Asian Entrepreneurship in the International Business World. Thunderbird International Business Review, p.n/a-n/a.

Smith, R., Walter, I. and DeLong, G. (2012). Global banking. Oxford: Oxford University Press.

Strathoff, P. (2014). The VBA-Model and Public Value - Filling the Value Gap. Academy of Management Proceedings, 2014(1), pp.13639-13639.

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