Our partners Zhiyi Ren and Blake Wang have contributed the China chapter of Lexology’s recently published In-Depth Anti-Money Laundering 2024. In this publication, our partners provide an insightful overview of anti-money laundering (AML) law and practice in China and analyze key issues including relevant offences, government policy, enforcement trends, international cooperation and much more. This is essential reading for anyone wanting to know in detail about AML landscape in China. The guide was first published on Lexology’s website: https://lnkd.in/g8rrcA-x The PDF version is below.

Please click here to view the PDF version.