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#杰克逊霍尔年会 Virtual asset money laundering is criminalized, and supervision upgrades warn of transaction risks
Lawyer Shao Shiwei deeply analyzed the latest judicial interpretation and clearly pointed out that virtual asset transactions have been officially included in the category of money laundering crimes. In the future, if virtual currency transactions involve stolen money, its nature will determine the crime: if it comes from the seven upstream crimes listed in the crime of money laundering, it will constitute the crime of money laundering; otherwise, it will be the crime of concealing and concealing the proceeds of crime. It is worth noting that after the implementation of the "Interpretation", such acts will face more severe statutory penalties for money laundering. This move marks that my country's legal regulations in the fight against money laundering have been further tightened, and virtual currency transactions have officially entered the era of strong supervision.
Lawyer Liu Yang further emphasized that this judicial interpretation introduced the concept of "virtual assets" for the first time and clearly mentioned it in the crime of money laundering, highlighting the law's emphasis on crimes in the emerging financial field. Previously, virtual currency transactions have been included in the judicial interpretation of illegal fundraising as one of the means of illegally absorbing public deposits, and now it is directly related to money laundering crimes, once again ringing the alarm bell for market participants.
In summary, the release of the "Interpretation" is not only a strengthening of the crackdown on money laundering crimes, but also a severe test of compliance in the field of virtual currency transactions.
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