The Kremlin lashed out before the publication of a potentially damning report by the International Consortium of Investigative Journalists.
How Con Man Used China to Launder Millions – Associated Press
A special investigation exposes China’s role as a global money laundering hub.
Premier Li Keqiang highlighted the use of national funds, state owned enterprises, excessive red tape, and enforcement of government policies.
The UK financial watchdog is allegedly focusing on compliance at Industrial and Commercial Bank of China, and China Construction Bank Corporation.
The “CEO Scam” alone has cost U.S. companies more than $1.8 billion.
China’s Anbang Trumps Marriott With $15B Bid for Starwood – New York Times
Questions remain over the company’s ownership structure and motives.
Ukraine Parliament Accepts Prosecutor’s Resignation – Voice of America
Viktor Shokin has been criticized for not doing enough to tackle corruption.