Namibia New Money Laundering Laws Lead to Corruption Investigation of Chinese Firms

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Tuesday, September 1, 2009

Author:

Bruce Zagaris

Volume:

25

Issue:

9

Abstract:

On July 17, 2009, Namibian authorities announced that they had charged three persons, including one Chinese citizen, with bribery in a case involving the Chinese company Nuctech, which the Chinese President Hu Jintao’s son, Hu Haifeng, formerly headed...(more)