Britain steps up fight against dirty London property
Britain took a significant step towards exposing dirty money in the London property market this week, passing a law allowing the seizure of homes from foreigners who cannot explain how they paid for them.
Apr 29, 2017, 09:54 AM IST
China captures more than 2,500 fugitives who fled overseas: Xinhua
China has captured 2,566 fugitives who had fled to more than 90 countries and regions and recovered 8.6 billion yuan ($1.25 billion) of illicit funds from 2014 to 2016.
Mar 25, 2017, 16:10 PM IST
China cracks down on 'black banks' stashing ill-gotten wealth
Crimes related to underground banks have become increasingly severe and complex, a senior Ministry of Public Security official told state-run China Daily.
Oct 16, 2015, 17:05 PM IST
