financial fugitives
President Xi Seeks Cooperation From International Community in Fight Against Corruption
Desiree Sison | | May 04, 2016 07:10 AM EDT |
Chinese President Xi Jinping is seeking the cooperation of global leaders and will use international forums such as the G20 Summit to promote Beijing's anti-corruption campaign, specifically in hunting down financial fugitives who have fled abroad.
Beijing Punishes 300,000 Government Officials for Corruption
Desiree Sison | | Mar 07, 2016 08:25 AM EST |
Around 300,000 government officials were punished last year for graft and corruption by Beijing, China's ruling Communist Party said.
China, Switzerland Agree to Jointly Battle Graft and Corruption
Desiree Sison | | Jan 16, 2016 06:31 AM EST |
China and Switzerland vowed to work together to battle graft and corruption as top officials from the two countries met to beef up mutual cooperation in many sectors on Friday.
Financial Fugitive Returns to China From UK to Face Money Laundering Charges
Desiree Sison | | Jan 15, 2016 01:23 PM EST |
Chinese authorities have netted another financial fugitive, who has been hiding in the United Kingdom for three years, after the woman, suspected of money laundering, surrendered to authorities on Thursday.
China Sends More Police Officers Abroad To Catch Financial Fugitives
Desiree Sison | | Feb 15, 2015 07:52 AM EST |
China has sent a fresh batch of police liaison officers to 27 countries to arrest and bring home economic fugitives who have been hiding abroad after siphoning off large amounts of illicit money out of China.
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