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China

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US Treasury Department Imposes Restrictions On Chinese Bank

On June 29, 2017, the US Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued for public inspection a notice of proposed rulemaking (the “Proposed Rule”) that would restrict a Chinese commercia...

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Xi's Anti-Corruption Purge Reaches Top Brass

20 July/2017 | China Anti-Corruption

Chinese President Xi Jinping's sweeping anti-graft campaign has ensnared for the first time a sitting member of the Communist Party's top leadership, suggesting a bold power grab by Xi ahead of a key party congress th...

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China’s PBoC Announces An Army Of Over 400,000 To Prevent Money Laundering

Less and less money is leaving China by the day. June numbers from the People’s Bank of China (PBoC) show that foreign exchange reserves rose once again. The number was just a slight increase, but the PBoC announced n...

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China’s Probes On Fosun, HNA And Others Unleash The Power Of The Unsaid Word

12 July/2017 | China Corruption HNA Probes

In China, the biggest risk comes not from what’s been said, but what’s unsaid. Four of China’s biggest offshore asset buyers – Anbang, Fosun, HNA Group and Wanda – were placed under regulatory scrutiny since mid-June,...

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Bitcoin Needs Regulation, Says CEO Of Chinese Exchange

Cryptocurrencies need to be regulated or they risk going out of control as more people invest in these digital assets, the head of a major Chinese bitcoin exchange platform warned on Tuesday. Bitcoin and ethereum, two...

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