The Supreme People's Procuratorate and the Ministry of Public Security release typical cases of punishing money laundering crimes in accordance with the law
2026-11-11 15:11:26
According to CoinMeta, today, the Supreme People's Procuratorate and the Ministry of Public Security jointly released typical cases of punishing money laundering crimes in accordance with the law, comprehensively demonstrating the positive results achieved by procuratorial and public security authorities in their coordinated efforts against money laundering crimes since the launch of the three-year campaign to combat and manage such offenses. It is understood that there are a total of five such typical cases, covering various aspects of money laundering activities including the use of financial intelligence, separate prosecution for money laundering crimes, punishment of corporate money laundering, crackdowns on underground banks, and the fight against money laundering using shell companies. These cases involve upstream crimes such as illegal absorption of public deposits, embezzlement and bribery, and fundraising fraud. The crimes are characterized by diverse methods, complex circumstances, and huge amounts involved.
Source:Jin10 Data
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