Interpretation on Several Issues Concerning the Application of the Law in the Handling of Criminal Money Laundering Cases

关于办理洗钱刑事案件适用法律若干问题的解释

SPC sets forth criteria for serious money laundering cases

(Promulgated by the Supreme People's Court and the Supreme People's Procuratorate on August 19, 2024 and effective as of August 20, 2024.)

（最高人民法院 及最高人民检察院于二零二四年八月十九日公布，自二零二四年八月二十日起施行。）

SPC Interpretation [2024] No.10

法释〔2024〕10号

With a view to penalizing criminal money laundering activities in accordance with the law, we, pursuant to the PRC Criminal Law and the PRC Criminal Procedure Law, hereby interpret several issues concerning the application of the law in the handling of criminal money laundering cases as follows:

为依法惩治洗钱犯罪活动，根据《中华人民共和国刑法》、《中华人民共和国刑事诉讼法》的规定，现就办理洗钱刑事案件适用法律的若干问题解释如下：

This premium content is reserved for
China Law & Practice Subscribers.

  • A database of over 3,000 essential documents including key PRC legislation translated into English
  • A choice of newsletters to alert you to changes affecting your business including sector specific updates
  • Premium access to the mobile optimized site for timely analysis that guides you through China's ever-changing business environment
For enterprise-wide or corporate enquiries, please contact our experienced Sales Professionals at +44 (0)203 868 7546 or [email protected]