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Tag: laundering

China mulls revising anti-money laundering law

wangxiao04/29/20240

BEIJING, April 23 (Xinhua) — Chinese lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific

China\’s State Council mulls measures to advance rural revitalization

wangxiao01/23/20240

BEIJING, Jan. 22 (Xinhua) — China\’s State Council on Monday held an executive meeting to mull measures to advance rural revitalization on all fronts.
The meeting, chaired by Premier Li Qiang, also re

China-U.S. financial working group holds first meeting

wangxiao12/27/20230

BEIJING, Oct. 27 (Xinhua) — The China-U.S. financial working group held its first meeting via video link on Wednesday, China\’s central bank said Friday.
The two sides had professional, pragmatic, can

Former Indian capital health minister hospitalized after collapsing in jail

wangxiao05/26/20230

NEW DELHI, May 25 (Xinhua) — Former health minister of the Indian capital territory Delhi, Satyendar Jain, was admitted to an intensive care unit (ICU) in a hospital on Thursday, officials said.
Jain

U.S. lawmaker George Santos in custody, indicted on 13 counts

wangxiao05/11/20230

WASHINGTON, May 10 (Xinhua) — U.S. Congressman George Santos was arrested on Wednesday morning on federal criminal charges.
Santos, the U.S. representative for New York\’s 3rd congressional district,

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