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capital flight
Centralizing Crypto in Hong Kong: CCP’s Agenda to Tackle Capital Flight
In June, the Hong Kong Securities and Futures Commission (SFC) made a groundbreaking move by implementing a licensing system for virtual asset exchanges, aiming to reshape the cryptocurrency landscape in ...
July 27, 2023
BY
Nathan Amery
China Gang Boss Buys Hong Kong Mansion for HK$450 Million, Gets Arrested in China
On May 6, the Chinese Communist Party (CCP) arrested 17 members of a China Black Societies (gang) operating ...
May 14, 2023
BY
Nie Law
and
Ying Cheung
Dueling US-China Economies
Commentary China’s arbitrary imprisonment of top business leaders is a self-defeating weakness that can be exploited by the ...
March 27, 2023
BY
Anders Corr
Chinese Shareholders Rush to ‘Cash Out’ as CCP Tries to Prevent Capital Flight
News Analysis Guangdong DP Co., Jinke Property Group, and Country Garden Service Holdings all announced massive stock sell-offs ...
December 25, 2022
BY
David Chu
and
Olivia Li
Virtual Currency Money Laundering Cases Mushroom Amid China’s Wealth Flight
News Analysis Multiple virtual currency money laundering cases have been occurring in China recently, involving vast amounts of ...
December 21, 2022
BY
Shawn Lin
and
Cindy Li
Beijing’s Strong Regulation Can’t Stop Chinese Capital Outflow; US Ultimately Benefits
China has had a long-standing problem of cash leaving the country. Much of the outflow is the result ...
March 10, 2022
BY
Kathleen Li
Hongkongers Troubled by Ongoing Protests Look for New Homes Abroad
HONG KONG/MELBOURNE/VANCOUVER—As protests in Hong Kong stretch from summer into autumn with little sign of resolution, a surge ...
September 13, 2019
BY
Reuters
A Hardline Approach on Hong Kong Will Backfire on Beijing, Say Experts
WASHINGTON—Hong Kong is a critical financial gateway for mainland China, therefore increased meddling in the city’s affairs by ...
September 5, 2019
BY
Emel Akan
As Trade Tensions Simmer, Chinese Regime Warns Citizens Against Excessive Capital Outflows
China’s wealthy elite are devising new ways to shift their assets abroad, according to a recent announcement by ...
May 27, 2019
BY
Olivia Li
China Constricts Capital Outflows With Eye on Yuan Stability Amid Trade Pressure
SHANGHAI—China's latest attempts at restricting outward investment by its residents show just how nervous policymakers in the world's ...
October 11, 2018
BY
Reuters
Chinese Ramp Up Illegal Money Transfers
Official or unofficial, capital is still moving out of China
November 5, 2015
BY
Valentin Schmid
How Chinese Use Bitcoin to Funnel Money Out of the Country
The digital currency provides a secret way for ordinary Chinese to get money out of the country.
November 4, 2015
BY
Valentin Schmid
As Much as $850 Billion Left China So Far This Year
And this estimate could even be flattering.
October 22, 2015
BY
Valentin Schmid
These Numbers Reveal China’s Capital Flight Is Accelerating
But it's not China that's selling
June 16, 2015
BY
Valentin Schmid
Take Your Money and Run: Russians and Ukrainians Invest Their Funds in the US
And it's not just corrupt money either
June 11, 2015
BY
Valentin Schmid
China Officially Lost the Most Money on Record, the Unofficial Estimates Are Even Scarier
All data coming out of China needs to be taken with a grain of salt. Some are higher, ...
May 19, 2015
BY
Valentin Schmid
TOP NEWS
Trump on Iran Conflict: Troops Staying Until ‘We Have a Completion’
1hr
By
T.J. Muscaro
Iran Launches First Missiles at Israel Since Ceasefire Agreement
2hr
By
Jacki Thrapp
Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
3hr
By
Jack Phillips
Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
4hr
By
Savannah Hulsey Pointer
US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
5hr
By
Jacki Thrapp
US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
6hr
By
Jacki Thrapp
Fascia: The Living, Interconnected Web Behind Movement and Healing—How to Enhance Its Function
6hr
By
Mercura Wang
Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
10hr
By
Lawrence Wilson
US Bankruptcy Filings Increase 7 Percent Yearly
11hr
By
Naveen Athrappully
How a Tiny Insect Decimated Florida’s Citrus, and What Orchardists Are Doing About It
12hr
By
Jacob Burg