Tag: Illicit finance Asia
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Accused Money Laundering Leader, Li Xiong, Extradited From Cambodia to China
Li Xiong, a former leader at a Cambodian financial conglomerate accused of laundering money for crime organizations, has been extradited from Cambodia to China, Cambodia said on Wednesday, adding that the action showed it was cracking down on scam operations. Li ...
Construction crews at work on the Nairobi Expressway on February 26, 2021, a project financed and constructed by the China Road and Bridge Corporation. Photo by SIMON MAINA / AFP
By Ding Fei As African cities experience some of the fastest urban growth rates in the world, China has become a major bilateral financier for urban infrastructure. From Nairobi’s elevated expressways to Lagos’s airport upgrades and Addis Ababa’s new riverside developments, Chinese-backed ...
Accused Money Laundering Leader, Li Xiong, Extradited From Cambodia to China
Li Xiong, a former leader at a Cambodian financial conglomerate accused of laundering money for crime organizations, has been extradited from Cambodia to China, Cambodia said on Wednesday, adding that the action showed it was cracking down on scam operations. Li ...