Legislation roundup: Money laundering, food safety and online property insurance
August 28, 2024 | BY
Susan MokSPC sets forth criteria for serious money laundering cases and punitive damages for food safety violations. NFRA specifies the conditions for engaging in online property insurance business.
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Banking and Finance
Supreme People's Court and Supreme People's Procuratorate, Interpretation on Several Issues Concerning the Application of the Law in the Handling of Criminal Money Laundering Cases