Explainer | China’s money launderers exploited a gem of a loophole - Beijing just plugged it
- Posted on August 1, 2025
- By South China Morning Post
- 1 Views
Explainer | China’s money launderers exploited a gem of a loophole - Beijing just plugged it
Financial crime watchdog targets dealers of precious metals and gems – and experts say that’s just the start as non-financial sectors come under the money microscope.
