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capital flight

  • Centralizing Crypto in Hong Kong: CCP’s Agenda to Tackle 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, 2023BY Nathan Amery
  • China Gang Boss Buys Hong Kong Mansion for HK$450 Million, Gets Arrested in China
    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, 2023BY Nie Law and Ying Cheung
  • Dueling US-China Economies
    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, 2023BY Anders Corr
  • Chinese Shareholders Rush to ‘Cash Out’ as CCP Tries to Prevent Capital Flight
    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, 2022BY David Chu and Olivia Li
  • Virtual Currency Money Laundering Cases Mushroom Amid China’s Wealth Flight
    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, 2022BY Shawn Lin and Cindy Li
  • Beijing’s Strong Regulation Can’t Stop Chinese Capital Outflow; US Ultimately Benefits
    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, 2022BY Kathleen Li
  • Hongkongers Troubled by Ongoing Protests Look for New Homes Abroad
    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, 2019BY Reuters
  • A Hardline Approach on Hong Kong Will Backfire on Beijing, Say Experts
    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, 2019BY Emel Akan
  • As Trade Tensions Simmer, Chinese Regime Warns Citizens Against Excessive Capital Outflows
    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, 2019BY Olivia Li
  • China Constricts Capital Outflows With Eye on Yuan Stability Amid Trade Pressure
    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, 2018BY Reuters
  • Chinese Ramp Up Illegal Money Transfers
    Chinese Ramp Up Illegal Money Transfers
    Official or unofficial, capital is still moving out of China
    November 5, 2015BY Valentin Schmid
  • How Chinese Use Bitcoin to Funnel Money Out of the Country
    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, 2015BY Valentin Schmid
  • As Much as $850 Billion Left China So Far This Year
    As Much as $850 Billion Left China So Far This Year
    And this estimate could even be flattering.
    October 22, 2015BY Valentin Schmid
  • These Numbers Reveal China’s Capital Flight Is Accelerating
    These Numbers Reveal China’s Capital Flight Is Accelerating
    But it's not China that's selling
    June 16, 2015BY Valentin Schmid
  • Take Your Money and Run: Russians and Ukrainians Invest Their Funds in the US
    Take Your Money and Run: Russians and Ukrainians Invest Their Funds in the US
    And it's not just corrupt money either
    June 11, 2015BY Valentin Schmid
  • China Officially Lost the Most Money on Record, the Unofficial Estimates Are Even Scarier
    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, 2015BY Valentin Schmid
TOP NEWS
  • US Forces Strike Iranian Military Infrastructure in 12th Consecutive Night of Attacks
    NEW By Kimberly Hayek
    US Forces Strike Iranian Military Infrastructure in 12th Consecutive Night of Attacks
  • Here’s Who Won Key House Primaries in Arizona
    1hr By Nathan Worcester
    Here’s Who Won Key House Primaries in Arizona
  • FDA Investigates New Cyclospora Outbreak as Cases on Rise Across Midwest
    4hr By Kimberly Hayek
    FDA Investigates New Cyclospora Outbreak as Cases on Rise Across Midwest
  • Trump Denounces Communism, Touts Trump Accounts for Children in Georgia Speech
    5hr By Travis Gillmore
    Trump Denounces Communism, Touts Trump Accounts for Children in Georgia Speech
  • 124 Swiss Lawmakers Condemn Beijing’s Transnational Repression of Falun Gong
    5hr By Arthur Zhang
    124 Swiss Lawmakers Condemn Beijing’s Transnational Repression of Falun Gong
  • Live From Capitol Hill: ‘Unbroken’ Panel Discussion on Artistic Freedom
    5hr By Epoch Video
    Live From Capitol Hill: ‘Unbroken’ Panel Discussion on Artistic Freedom
  • The New Cholesterol Pill Isn’t for Everyone. Here’s How to Tell.
    6hr By Sheramy Tsai
    The New Cholesterol Pill Isn’t for Everyone. Here’s How to Tell.
  • Senate Panel Advances Bill to Make Hospitals Compete on Price
    6hr By Lawrence Wilson
    Senate Panel Advances Bill to Make Hospitals Compete on Price
  • House Adopts Budget Blueprint for $95 Billion Reconciliation Package
    7hr By Jackson Richman
    House Adopts Budget Blueprint for $95 Billion Reconciliation Package
  • House Passes Congressional Stock Trading Ban
    7hr By Jackson Richman and Nathan Worcester
    House Passes Congressional Stock Trading Ban
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