Enforcement of the AML in China’s Digital Economy – From the Perspective of the Overall Regulatory Environment

By Wei Han & Yajie Gao

In order to comprehensively understand how the competition rules are applied to the Chinese digital economy, it is essential to understand China’s overall regulatory environment. Aside from relevant official government documents, this paper discusses the relationship between the AML and other laws as well as the connections between different administrative bodies and the courts. This paper also puts forward proposals for promoting the application of the AML to the di