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Money Laundering

July 21, 2026
Business

China Tightens Cross-Border Tax Crackdown as State Media Targets Offshore Corporate Structures

China has stepped up its scrutiny of offshore corporate structures, with two state media outlets warning against cross-border tax avoidance in a move that signals intensified enforcement of tax rules governing mainland

Diplomacy/Human Rights

Marsalek Linked to Vast Russian-Backed Laundering Network

The UK’s National Crime Agency has uncovered a money laundering system so extensive it connects British drug dealers to sanctioned Russian oligarchs, exposing yet another layer of the scandal surrounding Wirecard fugitive Jan Marsalek. According to the NCA, two crypto-based

November 21, 2025

China Tightens Cross-Border Tax Crackdown as State Media Targets Offshore Corporate Structures

July 21, 2026
Business

China has stepped up its scrutiny of offshore corporate structures, with two state media outlets warning against cross-border tax avoidance in a move that signals intensified enforcement of tax rules governing mainland

More

Marsalek Linked to Vast Russian-Backed Laundering Network

November 21, 2025
Diplomacy/Human Rights

The UK’s National Crime Agency has uncovered a money laundering system so extensive it connects British drug dealers to sanctioned Russian oligarchs, exposing yet another layer of the scandal surrounding Wirecard fugitive

More

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The Sri Lanka Guardian is an online newspaper founded in August 2007 by a group of concerned Sri Lankan citizens including journalists, activists, academics and retired civil servants. Sri Lanka Guardian has registered as an online newspaper in the Government of Sri Lanka. This portal is currently a platform for over seven hundred regular writers from around the world. We are an independent and nonprofit. Email : editor@slguardian.org
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