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Description

Over the past decades, China has experienced rapid economic growth which, however, has not been accompanied by adequate institutional changes and reforms. This has led the country to be exposed to particular financial crime risks, such as fraud, corruption, and modern slavery, which have been exacerbated by the coronavirus pandemic.

This jurisdictional risk report aims to provide Themis clients and members with an in-depth analysis covering financial crime threats related to China as well as the country’s legal, regulatory, and institutional framework. It also sets recommendations and a series of actions to ensure businesses are prepared to face the risks that they are exposed to when operating in the country.