Qian Hang News Today : Breaking News, Live Updates & Top Stories | Vimarsana

China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a desire to keep practices in line with international standards.

Oliver wymanFinancial action taskSoutheast asiaFinancial action task forceQian hangPeople x27s bank of chinaChina regulationFinancial crimesMoney launderingPan gongshengFinancial action task forceOliver wymanNational people x27s congressSoutheast asiaGroup of 7Compliance management