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China to revise law to combat virtual assets-linked risks; Proposed amendment will tackle issues arising from new types of money-laundering methods
- Source :
- South China Morning Post (Hong Kong). February 15, 2024
- Publication Year :
- 2024
-
Abstract
- China will soon implement ­revisions to its outdated Anti-Money-Laundering Law, in a move seen by legal experts as a way to address the growing risks associated with virtual assets. A [...]
- Subjects :
- Banking law
Online assets
Money laundering
News, opinion and commentary
Subjects
Details
- Language :
- English
- ISSN :
- 10216731
- Database :
- Gale General OneFile
- Journal :
- South China Morning Post (Hong Kong)
- Publication Type :
- News
- Accession number :
- edsgcl.782594872