Highest Court of China Moves to List Virtual Asset Transactions as a Money-Laundering Tool

The Supreme People’s Court of China, the highest tribunal of instrumentality successful the country, and the Supreme People’s Procuratorate person issued a associated papers that interprets the existent wealth laundering instrumentality and defines respective issues related to its application. In this interpretation, the 2 organizations database virtual plus transactions arsenic 1 of the tools disposable […]