The Supreme People’s Procuratorate and Ministry of Public Security jointly published five typical money‑laundering cases as part of a three‑year anti‑money‑laundering campaign, saying they demonstrate positive results from coordinated prosecutorial and police action. The cases cover financial‑intelligence use, separate prosecutions for money‑laundering, prosecution of corporate money‑laundering, crackdowns on underground banks, and laundering via shell companies. They involve upstream offences i

2026-11-11

The Supreme People’s Procuratorate and Ministry of Public Security jointly published five typical money‑laundering cases as part of a three‑year anti‑money‑laundering campaign, saying they demonstrate positive results from coordinated prosecutorial and police action. The cases cover financial‑intelligence use, separate prosecutions for money‑laundering, prosecution of corporate money‑laundering, crackdowns on underground banks, and laundering via shell companies. They involve upstream offences including illegal public deposit‑taking, embezzlement and bribery, and fundraising fraud; authorities say laundering methods are diverse, schemes complex and amounts large.

其他消息
2026-11-11

Beijing issued a 2026–2028 action plan to substantially upgrade embodied-intelligence foundation model capabilities. The plan backs multiple technical routes and their convergence, including visual-language-action models (VLA), world models (WM) and reinforcement learning (RL). It prioritises multisource information fusion, physical-space understanding and human emotion/action recognition to advance models from perception toward cognition — aiming for “brain” level understanding of physical-law

2026-11-11

泰国工业联合会:泰国10月工业信心指数为89.9,9月为90.7。洪灾和能源价格高企导致泰国工业信心下降。