martes, 26 de agosto de 2025
China targets disguised illicit gains Judicial authorities issue guidance on handling money laundering cases By Cao Yin | China Daily | Updated: 2025-08-26 06:51
https://www.chinadaily.com.cn/a/202508/26/WS68ace8dca3108622abc9d143.html
Chinese judicial authorities will step up efforts to curb the concealment or disguise of criminal proceeds, with a focus on adopting more precise and cautious measures, officials said on Monday.
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