This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

China tracks $126 billion embezzled money in anti-graft campaign

( October 12, 2015, 09:12 GMT | Official Statement) -- MLex Summary: China’s central bank has so far handled 92 major cases where fugitive corrupt officials transferred a combined 800 billion yuan ($126 billion) of embezzled money through underground banks and offshore companies. The People's Bank of China is launching the anti-graft campaign jointly with four other ministerial departments, according to a statement posted on the central bank’s website.The statement follows:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login