• 09/20/2024

China targets new money-laundering risks, including cryptocurrency

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

Draft revision to the Anti-Money Laundering Law also refines the definition of anti-money-laundering, with seven types of offences listed.

https://www.scmp.com/economy/policy/article/3277965/china-targets-new-money-laundering-risks-including-cryptocurrency?utm_source=rss_feed