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Regions China

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

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.

By: scmp.com
  • Apr 25 2024
  • 133
  • 8223 Views
China preps for clampdown on financial crimes with new version of anti-money-laundering law
China preps for clampdown on f
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.

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