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China issues guidelines to curb money laundering, terrorism financing and tax evasion
September 13, 2017 / 9:32 AM / 10 days ago

China issues guidelines to curb money laundering, terrorism financing and tax evasion

A flag of the Communist Party of China, made of red scarves by students ahead of the 19th National Congress of the Communist Party, is seen at a primary school in Linyi, Shandong province, China September 13, 2017. REUTERS/Stringer

BEIJING (Reuters) - China’s state council issued guidelines on Wednesday on improving supervision to curb money laundering, terrorism financing and tax evasion.

China will step up monitoring of abnormal cross-border capital movements to crackdown on cross-border financial crimes, the state council said in a statement on its website, adding that it will implement U.N. Security Council resolutions against terrorism financing.

Reporting by Beijing Monitoring Desk; Editing by Kim Coghill

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