According to Foresight News, the Supreme People's Procuratorate website reported that the Supreme People's Procuratorate held a collective study session of the Party Group Theory Study Center and the Procuratorial Committee on the revised Anti-Money Laundering Law. Ying Yong, Secretary of the Party Group and Chief Prosecutor of the Supreme People's Procuratorate, mentioned that it is necessary to 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 stressed 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. We should work together to 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" and other provisions, accurately apply the "two highs" (interpretations on several issues concerning the application of laws in handling criminal cases of money laundering), 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 currencies, and form a joint force to combat.
Ying Yong pointed out that the implementation of the Anti-Money Laundering Law is a systematic project and a long-term task. It is necessary to coordinate the implementation of laws and regulations such as the Criminal Law and the Anti-Money Laundering Law, accurately identify related crimes such as money laundering, self-laundering, and concealing and concealing criminal proceeds, handle each case with high quality and efficiency, and enhance the ability to supervise and punish in accordance with the law. Deepen the implementation of the Opinions on Strengthening Anti-Money Laundering Cooperation and Coordination in Handling Corruption and Bribery Cases jointly issued by the Supreme People's Procuratorate, the National Supervisory Commission, and the Ministry of Public Security, strengthen cooperation and coordination, improve and perfect mechanisms, and build a solid legal defense line against money laundering. It is necessary to strengthen the training of specialized talents and professional capacity building, strengthen business research and legal policy research on new areas, new formats, and new types of anti-money laundering cases, pay attention to the accumulation of judicial case handling practices, and continuously improve the ability and level of performing duties and handling cases.