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Senior Chinese Military Official Under Investigation for Corruption
Brazilian Police Target Chinese Money Laundering Scheme
Brazilian Federal Police on Tuesday launched an operation called Tai-Pan against a Chinese criminal organization accused of currency evasion and money laundering involving almost 6 billion reais ($1 billion) in the past five years, with China being the mainRead more https://www.theepochtimes.com/china/brazilian-police-target-chinese-money-laundering-scheme-5767225
Swiss Bank UBS Aims for Full Ownership of Securities Firm in China
Swiss bank UBS may become the first foreign financial institution to fully own a securities company in China, following the withdrawal of one of its partners from their joint venture, UBS Securities. Beijing State-owned Assets Management (BSAM) said it will