Purpose – To call for the legislature to pay more attention to the professional laundering and to improve the capability to attack money laundering. Design/methodology/approach – By describing the phenomena that money laundering crimes nowadays often involves lawyers, notaries and accounts,...

Purpose – The purpose of this paper is to make objective descriptions on various money‐laundering techniques and to put forward countermeasures in order to combat money laundering more effectively and efficiently. Design/methodology/approach – This paper based on 20 simplified...

Purpose The purpose of this paper is to introduce the background and significance of criminalization of self-money laundering in China and to analyze its application in judicial practice. Design/methodology/approach This paper introduces the international and domestic background of the...