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Chinese gov't mulls anti-money laundering law to 'monitor' new fintech

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Chinese gov't mulls anti-money laundering law to 'monitor' new fintech

According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.

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Photo of Mila Mila Send an email 5 days ago
0 2,013 Less than a minute
Photo of Mila

Mila

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