Thursday, April 15, 2021
Tags Chinese money laundering

Tag: Chinese money laundering

China’s Top Prosecutor Highlights Role of Bitcoin in Cross Border Money-laundering

The top prosecutorial office in China has pointed to the role that Bitcoin can play in money laundering schemes as authorities steps...

PBOC Releases Draft Version of Amended Anti-money Laundering, Anti-terrorist Financing Regulations

The Chinese central bank has just released the draft version of amended rules for the prevention of money laundering and terrorist financing...

11 Chinese Financial Institutions Fined $1.55 Million over Money Laundering Breaches

At least 11 Chinese financial institutions have incurred fines for failure to properly undertake money laundering work during the period from 1 - 10...

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