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  1. The Straits Times
    https://www.straitstimes.com/asia/china-to...

    China to revise anti-money laundering law amid crackdown on ...

  2. europa.eu
    https://www.europarl.europa.eu/news/en/press...

    New EU rules to combat money-laundering adopted

  3. People also ask
    Will China's money laundering law be revised?
    BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy steps up efforts to curb illicit capital flows that could threaten not just the security of its financial system, but also its international reputation.

    China to revise anti-money laundering law amid crackdown on illicit

    straitstimes.com
    What does a new law mean for financial intelligence units?
    A new set of laws provides access to beneficial ownership information and gives more powers to Financial Intelligence Units (FIUs) to analyse and detect money laundering and terrorist financing cases, as well as to suspend suspicious transactions.

    Fighting money laundering: final vote on a single EU rulebook and a new

    europarl.europa.eu
    Will reformed laws stop 'dirty money'?
    Attorney-General Mark Dreyfus says the reformed laws will work to stop dirty money. "Each year billions of dollars of illicit funds are generated from illegal activities such as drug trafficking, tax evasion, people smuggling, cybercrime, arms trafficking and other illegal and corrupt practices," he says.

    New laws to stem drug dealers, corrupt officials and dirty money from

    abc.net.au
    Are virtual currencies entangled in money laundering cases?
    An estimated 20 to 30 per cent of the cases handled by the fintech-focused Mankun Law Firm in Shanghai involves virtual currencies entangled in money laundering-related investigations, said the firm’s director Liu Honglin, who expects a further crackdown by the authorities on this front.

    China to revise anti-money laundering law amid crackdown on illicit

    straitstimes.com
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  4. 新华网
    https://english.news.cn/.../c.html

    China mulls revising anti-money laundering law-Xinhua - 新华网

  5. europa.eu
    https://www.europarl.europa.eu/news/en/agenda/...

    Fighting money laundering: final vote on a single EU rulebook ...

  6. The Economist
    https://www.economist.com/china/2024/04/22/how...

    How Chinese networks clean dirty money on a vast scale

  7. China.org.cn
    http://www.china.org.cn/china/Off_the_Wire/2024-04/23/...

    China mulls revising anti-money laundering law - China.org.cn

  8. 新华网
    https://english.news.cn/.../c.html

    Xinhua News | China mulls revising anti-money laundering law

  9. Financial Times
    https://www.ft.com/law

    Law - Financial Times

  10. Law.asia
    https://law.asia/china

    China's Latest Legal News and Analysis | Law.asia

  11. ABC
    https://www.abc.net.au/news/2024-05-06/new...

    New laws to stem drug dealers, corrupt officials and dirty ...

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