Gate.io News bot message, Lu Jianping and Liu Jia from the Law School of Beijing Normal University published a paper titled "Governance Plan for Money Laundering Crimes Involving Virtual Money" in Beijing Social Sciences. The paper proposes three specific suggestions: First, by formulating the "Digital Property Law", position virtual money as a non-financial virtual commodity and establish legitimate trading channels; Second, amend the "AML Law" to include virtual asset service providers in the category of specific non-financial institutions, making them undertake anti-money laundering obligations and regulating centralized trading; Third, strengthen the regulation of personal responsibility concerning DeFi trading and P2P trading.
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A researcher from Beijing Normal University published a study on the governance of Money Laundering related to Virtual Money.
Gate.io News bot message, Lu Jianping and Liu Jia from the Law School of Beijing Normal University published a paper titled "Governance Plan for Money Laundering Crimes Involving Virtual Money" in Beijing Social Sciences. The paper proposes three specific suggestions: First, by formulating the "Digital Property Law", position virtual money as a non-financial virtual commodity and establish legitimate trading channels; Second, amend the "AML Law" to include virtual asset service providers in the category of specific non-financial institutions, making them undertake anti-money laundering obligations and regulating centralized trading; Third, strengthen the regulation of personal responsibility concerning DeFi trading and P2P trading.