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Dubai free trade zone sees 25% y-o-y rise in Chinese companies

By the end of 2023, the Dubai Multi Commodities Centre (DMCC), the largest free-trade zone in the United Arab Emirates, hosted a total of 852 Chinese companies, up almost 25% from the previous year, the latest DMCC data showed, reports Caixin. The data, issued on Monday, came after the conclusion of three investor roadshows conducted… ....

United Arab Emirates , Zhang Chen , Dubai Multi Commodities Centre , Yingke Law Firm Shanghai , Ahmed Bin Sulayem , Middle East , Yingke Law Firm ,

Global Legal Services Market Report 2023: Impressive Growth Expected in Hybrid Legal, IT Services, and South American and Middle Eastern Regions by 2027 - Long-term Forecast to 2032

Global Legal Services Market Report 2023: Impressive Growth Expected in Hybrid Legal, IT Services, and South American and Middle Eastern Regions by 2027 - Long-term Forecast to 2032
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Chinese official warns money laundering, online scams outpacing capacity for containment

To properly grapple with money laundering - an increasing threat to the country and Southeast Asia - China needs to remedy multiple shortcomings in its financial system, a senior central bank official has cautioned. Chinese financial institutions currently lack the compliance management capability and regu ....

Chan Dongping , United Nations Office On Drugs , Yingke Law Firm , Southeast Asia , United Nations Office , Money Laundering ,

Chinese official warns money laundering, online scams outpacing capacity for containment

As online scams and money laundering proliferate, China must develop its methods for cracking down on financial crimes or risk losing massive sums, a central bank official has advised. ....

Hong Kong , Chan Dongping , Wang Jing , United Nations Office On Drugs , People Bank , Financial Action Task , Yingke Law Firm , Financial Action Task Force , Southeast Asia , United Nations Office , Supreme People ,