Logo 27 Jan 2022

Your money’s no good anywhere

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Trivium Markets keeps you briefed on the latest developments in China markets policy.

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On Wednesday, 11 agencies, led by the People’s Bank of China (PBoC) and the Ministry of Public Security, announced the start of a three-year campaign to crack down on money laundering.
Some context: China’s financial regulators have been laser-focused on money laundering risks since last year.

In J...