China's SPP issues guidelines to combat "one-stop" financial fraud services for companies.
China's Supreme People's Procuratorate (SPP) is cracking down on "one-stop" financial fraud services provided to companies and enterprises, with a guideline issued to handle financial fraud cases. The guideline addresses key issues such as fact-finding, law application, identifying info disclosure obligations, and assessing direct economic losses. This initiative aims to improve market economy systems and strengthen fraud prevention efforts.
August 18, 2024
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