China Extends Money Laundering Definition to Financial Sector

The definition of money laundering in China has been extended to include corruption and bribe taking, violating financial regulations and financial fraud, according to reports in the local media. Previously,....

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By: Toni Blake
November 1, 2006
The definition of money laundering in China has been extended to include corruption and bribe taking, violating financial regulations and financial fraud, according to reports in the local media. Previously,....