Legislation roundup: Money laundering, food safety and online property insurance

August 28, 2024 | BY

Susan Mok

SPC sets forth criteria for serious money laundering cases and punitive damages for food safety violations. NFRA specifies the conditions for engaging in online property insurance business.

Banking and Finance

Supreme People's Court and Supreme People's Procuratorate, Interpretation on Several Issues Concerning the Application of the Law in the Handling of Criminal Money Laundering Cases

最高人民法院 最高人民检察院关于办理洗钱刑事案件适用法律若干问题的解释

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