People’s Bank of China to Crack Down on Cross-Border Gambling Funds

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The People’s Bank of China has said that it was recently in discussions with other Chinese government departments on fighting the “cross-border” flow of gambling funds. Fang Yifei, deputy governor of the bank, called for improved official efforts on moves to combat money laundering. The Bank’s most recent meeting comprised members from the Ministry of […]

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Source: People’s Bank of China to Crack Down on Cross-Border Gambling Funds

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