Adaptive Management in Modern Banks to Prevent Cross-Border Money Laundering
In 2024, China recorded a record $168 billion outflow of foreign direct investment amid tightening currency movement restrictions.
U.S. Department of State
Regulator · US · 1 documents
Key number
$312 billion USD
Flagged suspicious transactions tied to Chinese MLNs (2020–2024). Український економічний часопис p.2