ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

——Mainland China Chapter

作者/编者:Chen Yun and Liang Yixuan
作者单位:金杜律师事务所
创作年代:2018
出处/来源:金杜律师事务所
学科分类:商法学
所属机构:金杜律师事务所
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摘要

This chapter represents detail knowledge of the crime of money laundering and criminal enforcement in Mainland China. The People’s Procuratorate is the body with legal authority to prosecute money laundering at all levels. Both institutions and individuals could be subject to criminal liability of the crime of money laundering. The Anti-Money Laundering Law and the Counter Terrorism Law set out systematic anti-money laundering requirements for all financial institutions established within the Mainland China and certain non-financial institutions.

关键词: Anti-Money Laundering; Mainland China; Anti-Money Laundering Law

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