INVESTMENT company director Yang Shiming, was sentenced to nine years in jail and a fine of 5.1 million yuan (US$728,571) for money laundering yesterday. This is the first such case in the province's capital city... ...full story at Shanghai Daily
from Shanghai Daily on Wed, Aug 27 2008
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30 jailed for Lhasa violence »
YouTube video A further 13 people were sentenced on Tuesday afternoon, bringing the number of people imprisoned for involvement in the March 14 riot to 30, said a Lhasa court.
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Four people convicted of money laundering » china.org.cn Four people were sentenced to jail terms ranging from two years to 15 months for laundering more than one million yuan (US$133,000), according to a Shanghai court ruling on Monday. |
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$4b money laundering uncovered last year » People's Daily China uncovered 89 cases of money laundering involving a total of 28.8 billion yuan ($4.17 billion) last year, the People's Bank of China said. A total of 350 financial institutions in 2007 were punished for violations of anti-money laundering rules... |
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China punishes 12 financial institutions for money laundering » People's Daily The People's Bank of China punished 12 financial institutions involved in money laundering in the first half of this year with fines totaling 2.25 million yuan (328,654 U.S. dollars), the central bank revealed late Friday. "We have checked a total... |
| 22 Jan 09 |
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Members of Chen’s Immediate Family Plead Guilty To Money Laundering Charges » Blogging For China The money laundering saga of self-proclaimed son-of-Taiwan Chen Shuibian continues. On Wednesday, Chen Shuibian’s son Chen Chih-chung and daughter-in-law Huang Jui-ching both pleaded guilty to money laundering charges in exchange for... |
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China to boost anti-money laundering efforts at securities, insurance firms » People's Daily China will strengthen anti-money laundering checks and monitoring at the securities and insurance companies to safeguard financial security, Central Bank Governor Zhou Xiaochuan said Friday. China's anti-money laundering efforts wer ... |
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