---
title: "Chinese gov't mulls anti-money laundering law to 'monitor' new fintech"
url: https://diffcoin.com/chinese-govt-mulls-anti-money-laundering-law-to-monitor-new-fintech/
description: "According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024. Source link"
published: 2024-09-14
updated: 2024-09-14
author: "Mila"
site: "Diffcoin"
---

# 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.

[Source link](https://cointelegraph.com/news/china-considers-law-to-monitor-money-laundering-fintech?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)