Experts in China think that the issue of cryptocurrency should be emphasized in the fight against money laundering.
The Chinese government, with the participation of Premier Li Jiang, last week combating money laundering your laws came together to change.
The Central Bank of China presented the first draft of the changes to the law to the public in 2021.
Yan Lixin, who directs the Anti-Money Laundering Research Center at China’s Fudan University. “The most urgent and necessary problem to be solved at the legal level right now is money laundering involving virtual assets “It’s a problem.” he commented.
Yan Lixin, if money laundering activities carried out through cryptocurrencies are not pursued legally “gray areas” that may arise and that this is for law enforcement blind spots He stated that he could create it.
Amendments to the law on combating money laundering continue to be discussed. The changes to be introduced are currently New products and technologies in money laundering There are substances to combat the risk of use.
The draft law amendment is expected to be approved in 2025 after being revised.
The article titled “Chinese Experts Are Concerned About the Risk of Cryptocurrency in Money Laundering” was prepared by Selim Kuşçu and published on koinbulteni.com.