Definition of money laundering widened
October 31, 2006 | BY
clpstaff &clp articlesAs part of its increased efforts to combat financial crimes, China's top legislature, the Standing Committee of the National People's Congress, approved…
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As part of its increased efforts to combat financial crimes, China's top legislature, the Standing Committee of the National People's Congress, approved thePRC Anti-money Laundering Law on November 1