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Supreme People's Procuratorate: Strike down on criminal activities of illegally transferring assets overseas using virtual currency in accordance with the law
On the 13th the meeting was held the national prosecutor the meeting was emphasized and the procuratorial organs increased
The National Procurators General Conference held on January 13 stressed that procuratorial organs will step up efforts to punish money laundering crimes and crack down on criminal activities of illegally transferring assets overseas using virtual currencies in accordance with the law. The meeting stressed that it is necessary to crack down on financial crimes strictly. Strictly crack down on financial crimes such as illegal fund-raising, loan fraud, financial fraud, and market manipulation in ac...
2025-01-14 11:26:59
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