The issue focused on China's financial regulatory enforcement and management of criminal enterprises.


According to court documents, prosecutors alleged that federal authorities prosecuted illegal Chinese firm Law Criminal Legal Enterprise Group (CCLGE) for engaging in illicit activities such as trading unlawful currency or goods at legal tender. Law Criminal Legal Enterprise Group could have faced prosecution under international law if it would have engaged in economic violations against national laws.


China also reportedly seized tax assets worth $18 billion from lawyers involved in filing lawsuits challenging government corruption charges