China: Money Laundering

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China Sharpens Enforcement Amid Rising National Security, Critical-technology And Overseas Misconduct Risks

China updated its framework on commercial bribery and introduced new legislation to enhance oversight of government officials as part of its anti-corruption efforts.

Worldwide Criminal

AO

A&O Shearman

Judicial Disposal Of Crypto Currencies In China: Legislation, Challenges, Risks And Way Out

Crypto currencies (also known as crypto assets) have seen rapid development since Bitcoin's emergence during the financial crisis in 2008.

China Technology

HK

Han Kun Law Offices

2025香港稳定币牌照申请深度剖析（下）

在上篇中，我们深度剖析了香港稳定币牌照申请的两大基石——充足的资本门槛与稳健的储备金管理，这构成了稳定币的"信任之锚"。

TY

Tian Yuan Law Firm

DOJ Signals Renewed Prioritization Of Corporate Enforcement With New Policies Regarding Voluntary Disclosure, Monitors, & Whistleblowers

On May 12, 2025, Matthew R. Galeotti, the head of the DOJ's Criminal Division, gave a speech at SIFMA's Money Laundering and Financial Crimes Conference that previewed subsequently issued policy changes...

PC

Perkins Coie LLP

虚拟货币司法处置的难点、风险与因应措施

China Technology

HK

Han Kun Law Offices

China Newsletter | Q4 2024/Issue No. 62

China International

GT

Greenberg Traurig, LLP

How To Recover USD 1 Million - A Case Study

China Government

RC

R&P China Lawyers

China Amends Its Anti-Money Laundering Law

China Government

W

WilmerHale

香港证监会就虚拟资产交易平台之双重牌照监管制度

China Government

AB

AnJie Broad Law Firm

Adverse Media Screening For Anti-Financial Crime Compliance

China Government

A

AlixPartners

China's Antitrust Enforcement: A Look Back On 2022 And What To Expect In 2023

China Anti-trust

MB

Mayer Brown

Maturing AML/CFT Regulatory System In Mainland China – Developments Since The 2019 FATF Mutual Evaluation

China Government

A

AlixPartners

China Has Announced A Large Number Of Arrests As Part Of An Investigation Into Gang-Related Money Laundering Using Virtual Currencies

RR

Rahman Ravelli Solicitors

Non‑China Transactions In The Context Of China's Newly Amended Anti‑Monopoly Law Of 2022

China Government

WS

Winston & Strawn LLP

规范与自律同行——美国国家广告司（NAD）广告自律机制和程序解析（二）

China Media & IT

JT

Beijing Jincheng Tongda & Neal Law Firm

"破壁"绿色贸易壁垒：专利如何构筑中国企业出口的"绿色通行证"？

K

Kangxin

2025年英国白皮书：对技术工人签证的影响

China Immigration

L

Latitude Law

我国自动辅助驾驶侵权责任的探讨 ——从特斯拉自动辅助驾驶天价赔偿案和我国法院入库案例谈起

China Transport

AB

AnJie Broad Law Firm

全球税收透明背景下的中国受控外国企业（CFC）规则深度解析与合规指引（上篇）

JT

Beijing Jincheng Tongda & Neal Law Firm

Key Changes To China's Merger Control Regime In The New Era

After 14 years of enforcement of China's Anti-Monopoly Law (the "AML") since 2008, the Standing Committee of the National People's Congress of China has amended the ...

China Anti-trust

AB

AnJie Broad Law Firm

A Practical Review Of New Supporting Regulations Of China's Anti-Monopoly Law (1/4): Monopoly Agreements

Monopoly agreements include horizontal agreements between competitors, as well as vertical agreements between upstream and downstream undertakings.

China Anti-trust

D

Dentons

A Practical Review Of The New Supporting Regulations Of China's Anti-Monopoly Law (2/4): Abuse Of Dominant Market Position And Intellectual Property

Monopolistic act is closely related to dominant market position. People usually misunderstand the AML as the "anti-big-business law".

China Anti-trust

D

Dentons

China Amends Anti-Monopoly Law: What You Need To Know

In late June 2022, the 13th National People's Congress Standing Committee adopted the First Amendments to China's Anti-Monopoly Law ("AML"). The amendments will take effect...

China Anti-trust

JD

Jones Day

More Changes To Come: China Consults On Amendments To Six Antitrust Guidelines

China Anti-trust

HS

Herbert Smith Freehills Kramer LLP

A New Chapter For China's Anti-Monopoly Law: Highlights From The Legislative Amendments

China Anti-trust

HS

Herbert Smith Freehills Kramer LLP

What You Need Know About E-CNY - The First Digital Currency In China

China Government

HC

Horizons Corporate Advisory Co Ltd

A Solid Step Toward Improving AML Of Financial Institutions

China Government

HK

Han Kun Law Offices

Private Litigation Guide - China Overview

China Litigation

D

Dentons

Implications Of China's Antitrust Guidelines For The Automobile Sector On Regulation Of Vertical Restraints

China Anti-trust

AB

AnJie Broad Law Firm

Hybrid Antitrust Law In China — Interactions Between Administrative Enforcement And Private Action

China Anti-trust

AB

AnJie Broad Law Firm

Chinese Antitrust Authority Imposes Maximum Fine In Rare Abuse Of Collective Dominance Case

China Anti-trust

JD

Jones Day

Antitrust In China – 2019 Year In Review

China Anti-trust

GD

Gibson, Dunn & Crutcher

New Anti-Monopoly Regulations In Force In China

China Government

O

Orrick

Hybrid Antitrust Law In China — Interactions Between Administrative Enforcement And Private Action

Antitrust law is growing in importance in China. Penalties from Chinese antitrust cases continue to grow, and Chinese regulators are known for taking swift action against conduct they believe is...

China Anti-trust

AB

AnJie Broad Law Firm

Chinese Antitrust Authority Imposes Maximum Fine In Rare Abuse Of Collective Dominance Case

The AML, like nearly all global antitrust laws, prohibits a company from using a dominant or monopoly position in a market to unfairly exclude competition or enhance its dominant position.

China Anti-trust

JD

Jones Day

Antitrust In China – 2019 Year In Review

2019 was another busy year of enforcement for China's State Administration for Market Regulation (the "SAMR").

China Anti-trust

GD

Gibson, Dunn & Crutcher

New Anti-Monopoly Regulations In Force In China

September 1, 2019 may be seen as a new starting point for the enforcement of China's antitrust and competition laws.

China Government

O

Orrick

Neither Fish Nor Fowl – China's Supreme Court Proposes New Framework For Resale Price Maintenance

China Anti-trust

HL

Hogan Lovells

The New PRC Anti-Money Laundering Law And Ancillary Regulations

The General Assembly of the State Council of the PRC resolved to adopt the new PRC Anti- Money Laundering Law (AML Law) at its 24th meeting on 31 October 2006.

China Government

GT

Grant Thornton

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