There have been a mounting number of money laundering arrests around the world involving Chinese nationals and syndicates recently. A web of links is believed to extend throughout Asia and beyond. In...
Crime
Brussels (08/11 – 50) On March 20, the IMF approved a $3 billion Extended Fund Facility (EFF) to support Sri Lanka amid its economic crisis. The approval is...
London (05/11 – 44.44) Benjamin Wey, a Chinese-American financier, founder of Fintech Holdings and a history of legal trouble, is suing Sri Lanka for $250...
London (15/11 – 67) The streets in Colombo, Sri Lanka, erupted into celebration on July 13, 2022 after weeks of peaceful protests forced then...
SYDNEY — Australia’s digital spy agency has identified China as the major backer of serious hacking against Australian companies and critical...
