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Keywords: Judicial interpretation
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Journal Articles
Legal guidelines for identifying online illegal fund-raising crimes in China
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (6): 1610–1621.
Published: 19 February 2024
... guidelines contained in judicial interpretations, such as holistic determination, sampling verification and presumption of the nature of funds. In addition, the research endeavors to propose pertinent recommendations for refining the existing judicial rules. Design/methodology/approach This research...
