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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

Authors :
Shen, Xinmei
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China will soon implement ­revisions to its outdated Anti-Money-Laundering Law, in a move seen by legal experts as a way to address the growing risks associated with virtual assets.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 [...]

Details

Language :
English
ISSN :
10216731
Database :
Gale General OneFile
Journal :
South China Morning Post (Hong Kong)
Publication Type :
News
Accession number :
edsgcl.782594872