As part of its increased efforts to combat financial crimes, China's top legislature, the Standing Committee of the National People's Congress, approved the PRC Anti-money Laundering Law on November 1 2006, which will become effective on January 1 2007.
Definition of money laundering widened
As part of its increased efforts to combat financial crimes, China's top legislature, the Standing Committee of the National People's Congress, approved…
By
clpstaff
& clp articles