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China Supreme Court Revised Money Laundering Laws to Include Cryptocurrencies, Online Game Coins & Tipping During Live Streaming, Transfer & Conversion of Criminal Proceeds via Virtual Transactions or Financial Asset Exchanges to be Classified Under Covering Up & Concealing Source & Nature Of Criminal Proceeds

22nd August 2024 | Hong Kong

China Supreme Court has revised the money laundering laws to include cryptocurrencies, online game coins & tipping during live streaming, and transfer & conversion of criminal proceeds via virtual transactions or financial asset exchanges to be classified under covering up & concealing source & nature of criminal proceeds.

“ China Supreme Court Revised Money Laundering Laws to Include Cryptocurrencies, Online Game Coins & Tipping During Live Streaming, Transfer & Conversion of Criminal Proceeds via Virtual Transactions or Financial Asset Exchanges to be Classified Under Covering Up & Concealing Source & Nature Of Criminal Proceeds “

 



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China Supreme Court Revised Money Laundering Laws to Include Cryptocurrencies, Online Game Coins & Tipping During Live Streaming, Transfer & Conversion of Criminal Proceeds via Virtual Transactions or Financial Asset Exchanges to be Classified Under Covering Up & Concealing Source & Nature Of Criminal Proceeds

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