anti-money laundering laws
China is More Prone to Financial Crimes by Terrorists - PBOC Official
| Desiree Sison | | Apr 27, 2016 07:35 AM EDT |
China is at a higher risk of being penetrated by criminal activities in its financial sector such as money laundering and financing of terrorist groups as it comes closer to being integrated into global markets, a high-ranking bank official warned on Tuesday.
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