China issues guidelines to curb money laundering, terrorism financing and tax evasion
China issues guidelines to curb money laundering, terrorism financing and tax evasion
Published: 03:10 pm Sep 13, 2017
BEIJING: China's state council issued guidelines on Wednesday on improving supervision to curb money laundering, terrorism financing and tax evasion. China will step up monitoring of abnormal cross-border capital movements to crackdown on cross-border financial crimes, the state council said in a statement on its website, adding that it will implement UN Security Council resolutions against terrorism financing.