high 2024-08-19

Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Application of Law in Handling Criminal Cases of Money Laundering

最高人民法院、最高人民检察院关于办理洗钱刑事案件适用法律若干问题的解释

最高人民法院、最高人民检察院 npc
This document provides the judicial interpretation by China's top judicial authorities on the application of law in criminal cases involving money laundering, clarifying legal standards and procedures for prosecution.
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Topics
money laundering criminal law judicial interpretation
Metadata
Publisher 最高人民法院、最高人民检察院
Site npc
Date 2024-08-19
Category major_policy
Policy Area 反洗钱
CMS Category 联合发布司法解释
Keywords effective:2024-08-20