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 |
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