Flying Money, Hidden Threat Understanding the growth of Chinese Money Laundering Organisations

Kathryn Westmore has published a new paper examining Chinese money laundering organisations (CMLOs) in the West.

Flying Money, Hidden Threat: Understanding the Growth of Chinese Money Laundering Organisations discusses the expansion of CMLOs, placing it within its historical context and outlining its scope.

She analyses CMLOs through a state threats framework and concludes with key observations for policymakers.

Read the research paper here, and look at the Exploring the Threat of Chinese Professional Money Laundering SOC ACE project for more news, updates, publications and events.