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💡 News
Shanghai Procuratorate discloses a virtual currency money laundering occupational crime case, with the amount laundered reaching 1.8 billion yuan, successfully filing and supervising 24 people. Prosecutors stated that the case is complex, with numerous fund transfer chains, and it has cracked down on money laundering activities using virtual currencies for cross-border transfers. #洗钱 # Virtual Currency #OccupationalCrime