![Chinese Wall](https://c.aml-cft.net/wp-content/uploads/2017/03/Chinese-Wall-1200x630.jpg)
Explore the Library
Chinese Wall, sometimes referred to as China Wall, is a barrier to prevent the communication of information for the purposes of avoiding conflicts of interest. For example, a “chinese wall” is put up to prevent sensitive corporate information from leaking, or prevent insider trading. For political reasons, a country may have a chinese wall, which may hinder international money laundering investigations.
Leave a Reply