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money laudering

Every story tagged money laudering on RetailNews Asia: reporting, analysis and market signals from across Asian retail and e-commerce.

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Sarah ChenFinance

China Records First Case of Money Laundering via CBDC

The pioneer of central bank digital currency, China recorded its first case of money laundering via the electronic yuan. Officials arrested 11 members of a criminal group in the Fujian province last week for allegedly laundering money using the country’s…

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