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China targets new money-laundering risks, including cryptocurrency

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


  • Sep 10 2024
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China targets new money-laundering risks, including cryptocurrency
China targets new money-laundering risks, including cryptocurrency
Draft revision to the Anti-Money Laundering Law also refines the definition of anti-money-laundering, with seven types of offences listed.

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