• 11/26/2024

China preps for clampdown on financial crimes with new version of anti-money-laundering law

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a desire to keep practices in line with international standards.

https://www.scmp.com/economy/china-economy/article/3260327/china-preps-clampdown-financial-crimes-new-version-anti-money-laundering-law?utm_source=rss_feed