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

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.

2 minute read August 28, 2024 at 04:07 PM

Susan Mok

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

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