Supreme People's Procuratorate: Strengthen the ability to combat money laundering crimes using virtual currency

According to the website of the Supreme People's Procuratorate, on November 29, the Supreme People's Procuratorate held a collective study of the Party Group Theory Study Center Group and the Procuratorial Committee around the revised Anti-Money Laundering Law. Ying Yong, Secretary of the Party Group and Chief Procurator of the Supreme People's Procuratorate, mentioned that it is necessary to coordinate and strengthen the fight against money laundering crimes and accurately grasp the provisions of the revised Anti-Money Laundering Law on improving the scope of upstream crimes of money laundering. Ying Yong emphasized that the relevant spirit and requirements of the Anti-Money Laundering Law should be fully and accurately implemented in the legal supervision work, and high-quality and efficient procuratorial performance should be used to escort the high-quality development of finance. It is necessary to coordinate and strengthen the fight against money laundering crimes, accurately grasp the provisions of the revised Anti-Money Laundering Law on improving the scope of upstream crimes of money laundering, implement the provisions of the Anti-Money Laundering Law and the Criminal Law on "money laundering crimes" in an integrated manner, accurately apply the "Interpretation on Several Issues Concerning the Application of Laws in Handling Criminal Cases of Money Laundering" issued by the Supreme People's Procuratorate, deepen the three-year action to combat money laundering crimes, punish money laundering and related crimes in accordance with the law, enhance the ability to combat money laundering crimes using new technologies, new products, new businesses, etc. such as virtual currency, and form a joint force to combat.