Global Most Wanted Fugitives List - Central Commission for Discipline Inspection China
The Global Most Wanted Fugitives List from the Central Commission for Discipline Inspection (CCDI) of China highlights individuals wanted for serious offenses, including corruption and financial crimes.
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24 Entities in Global Most Wanted Fugitives List - Central Commission for Discipline Inspection China
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Huang Hong also known as Huang Li | Individual | May 16, 1998 | active |
Xu Xuewei | Individual | Nov 21, 2012 | active |
Jiang Lei | Individual | Apr 11, 2007 | active |
Xiao Bin | Individual | Jan 21, 2011 | active |
Liu Xiangjian | Individual | Oct 31, 2004 | active |
Wang Qingwei | Individual | Apr 21, 2005 | active |
Qiu Gengmin | Individual | Feb 9, 2010 | active |
Yu Tainian | Individual | Jan 14, 2007 | active |
Zhou Jianhua | Individual | Nov 6, 2013 | active |
Liu Xu | Individual | Jul 29, 2013 | active |
FAQs
Why is compliance with Global Most Wanted Fugitives List - Central Commission for Discipline Inspection China necessary?
The Global Most Wanted Fugitives List created by the Central Commission for Discipline Inspection (CCDI) of China is an essential tool for maintaining the rule of law and ensuring justice. compliance with this list is crucial for several reasons.
Which companies should comply with Global Most Wanted Fugitives List - Central Commission for Discipline Inspection China?
Industries such as Finance, Real Estate, and International Trade must comply with the Global Most Wanted Fugitives List. This ensures that companies are aware of individuals involved in corruption or serious crimes. Compliance helps prevent financial and reputational risks while promoting ethical business practices and maintaining legal standards within the industry.
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