CrimeFinance
Belgium High-Risk for Hawala as Criminal Networks Exploit
Belgium faces a surge in criminal hawala cases with 447 providers detected, yet authorities lack a comprehensive strategy to combat underground banking.
—6 min read
Tag
#Financial Crime
6 articles
LegalChina
China-Thailand Police Dismantle Cross-Border Card Fraud Ring
Chinese and Thai police dismantled a cross-border credit card fraud ring targeting tourists, arresting 9 suspects with over 5 million yuan in damages.
—5 min read
SocietyEconomy
Luoyang Jewelry King Case Suspended After Five Years
Luoyang's 'Jewelry King' Nian Yongan has his trial suspended after five years in detention. His firms illegally raised 22.1 billion RMB.
—5 min read
Justice & Legal AffairsPolitics
Belgium Justice Council Flags Concerns Over Financial Plan
Belgium's High Council of Justice raises concerns about the proposed national financial prosecutor's office, calling it a 'missed opportunity' for reform.
—5 min read
CrimePolitics
Guo Wengui Sentenced to 30 Years for Billion-Dollar Fraud
Chinese billionaire Guo Wengui was sentenced to 30 years in US prison for defrauding conservative supporters of over $1 billion to fund a lavish lifestyle.
—4 min read
LegalFinance
Snowbird Holdings Founder Zhang Jing Gets Life Sentence
Zhang Jing, founder of Fortune Global 500 firm Snowbird Holdings, sentenced to life for 596 billion yuan fraud affecting nearly 8,000 investors.
—5 min read