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.