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 / CLP reference:1430/24.08.19 ; promulgated: 2024-08-19 ; effective: 2024-08-20

By Susan Mok

(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。）

SPC Interpretation [2024] No.10

法释〔2024〕10号

With a view to

为依法惩治洗钱犯罪活动，根据《中华人民共和国刑法》、《中华人民共和国刑事诉讼法》的规定，现就办理洗钱刑事案件适用法律的若干问题解释如下：

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