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【China'S Supreme People'S Procuratorate: Enhancing The Ability To Combat Money Laundering Crimes Using Virtual Currency】 November 30Th, According To The Website Of The Supreme People'S Procuratorate Of China, On November 29Th, The Supreme People'S Procuratorate Of China Held A Party Group Theoretical Study Center Group And Procuratorial Committee Collective Study Regarding The Revised Anti-Money Laundering Law. The Secretary Of The Supreme Procuratorate Party Group And Procurator-General, Ying Yong, Mentioned That It Is Necessary To Collaboratively Strengthen The Fight Against Money Laundering Crimes And Accurately Grasp The Provisions Of The Revised Anti-Money Laundering Law Regarding Improving The Scope Of Money Laundering Predicate Offenses.Ying Yong Emphasized That The Relevant Spirit And Requirements Of The Anti-Money Laundering Law Should Be Fully And Accurately Implemented In The Legal Supervision Work To Ensure High-Quality And Efficient Judicial Performance To Support The High-Quality Development Of The Financial Sector. There Is A Need To Collaboratively Enhance The Crackdown On Money Laundering Crimes, Accurately Understand The Provisions Of The Revised Anti-Money Laundering Law Regarding Improving The Scope Of Upstream Money Laundering Crimes, Consistently Implement The Anti-Money Laundering Law And The Criminal Law'S Provisions On "Money Laundering Crimes," Accurately Apply The Supreme People'S Court And The Supreme People'S Procuratorate'S "Interpretation On Several Issues Concerning The Application Of Law In Criminal Cases Of Money Laundering," Deepen The Three-Year Action To Combat Money Laundering And Illegal Financing Activities, Lawfully Punish Money Laundering And Related Crimes, Enhance The Capability To Combat Money Laundering Crimes Utilizing New Technologies, Products, And Services Such As Virtual Currencies, And Build A United Front To Combat Such Crimes.Ying Yong Pointed Out That The Implementation Of The Anti-Money Laundering Law Is A Systematic Project And A Long-Term Task. It Is Necessary To Coordinate The Implementation Of The Criminal Law, Anti-Money Laundering Law, And Other Relevant Laws And Regulations To Accurately Identify Money Laundering, Self-Laundering, Concealment Of Criminal Proceeds, And Other Related Crimes, Effectively Handle Each Case With High Quality And Efficiency, Enhance The Capability For Lawful Supervision And Punishment, Implement The Opinions Jointly Issued By The Supreme People'S Procuratorate, The National Supervisory Commission, And The Ministry Of Public Security On Strengthening Anti-Money Laundering Cooperation In Handling Cases Of Corruption And Bribery Crimes, Strengthen Cooperation, Improve And Perfect Mechanisms, And Strengthen The Anti-Money Laundering Legal Defense Line. There Is A Need To Enhance The Training Of Specialized Talents And The Construction Of Professional Capabilities, Conduct Business Research And Legal Policy Research On New Areas, New Formats, And New Types Of Anti-Money Laundering Cases, Focus On Accumulating Judicial Practice Experience, And Continuously Improve The Ability And Level Of Performance And Case Handling
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