Updated: March 14, 2025
China is moving to update its legislation to tackle new money and cryptocurrency money laundering crimes. The Chinese Congress is set to introduce new money laundering concepts in the second review of the money laundering law draft revision, which will establish additional requirements for monitoring tech-related new money laundering risks. China to Address Crypto Money […]
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2541300cookie-checkChina Moves to Address Crypto Money Laundering Activities With New Law Draft Revision
