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.
