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中国新反洗钱措施重点关注虚拟资产Aug 20, 2024 am 03:47 AM
China Crypto Money Laundering

中国最高人民法院和最高人民检察院发布了反洗钱法新措施。从2024年8月20日起,该法律解释对起诉洗钱相关犯罪规定了非常严格的条件。

中国新反洗钱措施重点关注虚拟资产

中国最高人民法院和最高人民检察院联合发布新措施,加强反洗钱法律适用。

该法律解释将于 2024 年 8 月 20 日生效,概述了起诉洗钱相关犯罪的严格条件。

中国将重点打击洗钱案件中的虚拟资产

新指南明确将虚拟资产交易确定为一种用于隐匿犯罪所得的方法,从而弥补了之前的法律空白。此举突显了中国为应对不断增长的虚拟资产市场和新出现的金融犯罪所做的持续努力。

最高人民法院、最高检察院在刑法解释中将“虚拟资产”交易列为洗钱行为。 2024年上半年,有1,391人被指控洗钱,同比增长28.4%。

— Wu Blockchain (@WuBlockchain) 2024 年 8 月 19 日

根据解释,虚拟资产交易可视为“压制、隐匿犯罪资金来源”的行为。 《指引》还明确了洗钱案件“情节严重”,例如洗钱金额超过500万元或者造成损失超过250万元。

中国将加强打击金融犯罪的法律框架

这些措施是中国加强打击金融犯罪法律体系的更广泛战略的一部分,具体来说:

洗钱起诉激增

中国当局加大了对洗钱犯罪的起诉力度,2023年查处洗钱犯罪案件近3000起,较2019年增长20倍,体现了中国打击洗钱活动的力度。 2024年上半年,起诉数量猛增28.4%,表明打击金融犯罪持续努力。

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