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China’s top court considers classifying virtual asset transactions as a money laundering tool
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China’s top court considers classifying virtual asset transactions as a money laundering tool

China’s top court considers classifying virtual asset transactions as a money laundering toolThe Supreme Court of China, the country’s highest court, and the Supreme Court of Public Prosecutors have issued a joint document interpreting the current anti-money laundering legislation and defining several issues related to its application. In this interpretation, the two organizations list virtual asset transactions as one of the available tools (…)