
Articles
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2 weeks ago |
caixinglobal.com | Tang Ailin |Wang Kerou |Huang Yanhao |Hu Xuan
3月27日,湖北人胡亮又一次来到曼德勒(Mandalay)。他原计划在此待一个星期,处理完手头上的生意就回国。胡亮是一位40多岁的翡翠商人,往返于云南瑞丽和缅甸曼德勒两地已有十多年时间。 On March 27, Hu Liang from Hubei Province visited Mandalay once again. He planned to stay for a week, intending to return to China after completing his business affairs. Hu Liang, a jade merchant in his 40s, has been traveling between Ruili in Yunnan and Mandalay, Myanmar, for over a decade.
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1 month ago |
caixinglobal.com | Tang Ailin |Kelly Wang
A network involved in transnational human trafficking for selling young Malagasy women as brides in China was dismantled in Madagascar, leading to the arrest of eight Chinese nationals. [para. 1] The discovery followed a report from a Malagasy woman's family about her being trafficked to China under the false perception that marriage to a Chinese man was necessary for employment and residence. Upon arrival, she was confined and forced into bearing children. [para.
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1 month ago |
caixinglobal.com | Tang Ailin |Kelly Wang
00:00/00:00 您的浏览器不支持 audio 标签。 Listen to this article 1x Eight Chinese nationals have been arrested in Madagascar on transnational human trafficking charges, as local authorities in the African country dismantled a network that sold young Malagasy women to be brides in China, according to the Chinese embassy and local news reports.
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2 months ago |
caixinglobal.com | Tang Ailin |Kelly Wang
[para. 1] In July 2023, a significant crackdown on illicit financial activities in East China's Shandong province led to the arrest of Li Bi, an accountant at a small textile company. Police discovered she possessed 10 bank cards linked to over 17 billion yuan ($2.3 billion) in transactions, exposing her as a major player in a virtual currency trading operation designed to transfer money overseas using cryptocurrencies like Tether and Ethereum. [para.
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2 months ago |
caixinglobal.com | Tang Ailin |Guo Xin
00:00/00:00 您的浏览器不支持 audio 标签。 Listen to this article 1x China’s Regulation on the Administration of Foundations, a key legislation governing public welfare and charity, is undergoing its third attempt at revision more than 20 years after it was first rolled out. The legislation has faced hurdles over the years , as has the sector, which is pockmarked with cases of fraudulent fundraising.
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