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3232Highest Court of China Moves to List Virtual Asset Transactions as a Money-Laundering Tool
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Wed, 21 Aug 2024 19:30:00 +0000https://www.digit.info/highest-court-of-china-moves-to-list-virtual-asset-transactions-as-a-money-laundering-tool/Read more]]>The Supreme People’s Court of China, the highest court of law in the country, and the Supreme People’s Procuratorate have issued a joint document that interprets the current money laundering law and defines several issues related to its application. In this interpretation, the two organizations list virtual asset transactions as one of the tools available […]
The Supreme People’s Court of China, the highest court of law in the country, and the Supreme People’s Procuratorate have issued a joint document that interprets the current money laundering law and defines several issues related to its application. In this interpretation, the two organizations list virtual asset transactions as one of the tools available […]
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