Is money laundering a true problem in China?

Clicks: 201
ID: 23317
2006
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Ranked #25 of 43 articles by views in International journal of offender therapy and comparative criminology

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Abstract
Money laundering was stipulated as an offense by Chinese criminal law more than 10 years ago. However, the judicial situation is such that no one has yet been prosecuted for it. This article describes the phenomena that are closely related to money laundering, namely the current situation of the predicate offences and other factors conducive to money laundering such as corruption, underground bank shops, and shell companies. Based on these facts, the article infers that money laundering is a real problem in China. Then it explores the reasons why case examples of money laundering are not available. Finally, this article presents some of the factors necessary in the investigation of money laundering.
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ping2006isinternational Use this key to autocite in the manuscript while using SciMatic Manuscript Manager or Thesis Manager
Authors Ping, He;
Journal International journal of offender therapy and comparative criminology
Year 2006
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