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Home Regulation

Chinese gov't mulls anti-money laundering law to 'monitor' new fintech

Randall Gaines by Randall Gaines
September 14, 2024
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According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.



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Tags: 039monitor039AntiMoneyChineseFintechgov039tLaunderinglawMulls
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