Interpretation on Several Issues Concerning the Application of the Law in the Handling of Criminal Money Laundering Cases

关于办理洗钱刑事案件适用法律若干问题的解释

SPC sets forth criteria for serious money laundering cases

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(Promulgated by the Supreme People's Court and the Supreme People's Procuratorate on August 19, 2024 and effective as of August 20, 2024.)

(最高人民法院 及最高人民检察院于二零二四年八月十九日公布,自二零二四年八月二十日起施行。)

 

法释〔2024〕10号