A superseding indictment was returned yesterday in federal court in brooklyn, new york, charging huawei technologies co (huawei), the world’s largest telecommunications equipment manufacturer, and two u.s Subsidiaries with conspiracy to violate the racketeer influenced and corrupt organizations act (rico). The offenses of corruption, bribery, and money laundering are interconnected Corruption, involving the misuse of tax revenues or bribes, generates a large amount of illegal funds. For example, the fatf considers how effectively aml/cft measures are implemented in a country by considering the number of investigations, prosecutions and convictions for money laundering, and the amount of property confiscated in relation to money laundering or underlying predicate offences, including corruption and bribery (recommendation 32).
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