综合一区欧美国产,99国产麻豆免费精品,九九精品黄色录像,亚洲激情青青草,久久亚洲熟妇熟,中文字幕av在线播放,国产一区二区卡,九九久久国产精品,久久精品视频免费

   

China uncovers largest money laundering case

(Xinhua)
Updated: 2006-12-02 10:15

Authorities in China's commercial center Shanghai has uncovered a five billion yuan (633 million U.S. dollars) money laundering case, the largest ever in the country's history.

The case was exposed accidentally in a probe into falsification in business registration jointly launched by the Shanghai office of the central bank and other government agencies, the Shanghai Securities News said Friday.

The report gave no details of the case other than that it involves "underground" banks, or illegal private businesses offering remittance, foreign exchange and other banking services.

Though a relatively new thing in China, anti-money laundering has been increasing attention by Chinese authorities.

In 2003 the central bank was given the power to handle anti-money laundering investigations.

In October this year, the national legislative body adopted the country's first anti-money laundering law, which expanded the definition of money laundering to include bribery, and gave the central bank greater power in investigations.

The new law, which will take effect on January 1, 2007, will pave the way for China to join the Financial Action Task Force on Anti-Money Laundering (FATF), an international organization also devoted to cut off funding to terrorists.


(For more biz stories, please visit Industry Updates)



屏边| 宁远县| 同江市| 寿宁县| 轮台县| 阿拉善左旗| 寿光市| 永川市| 东山县| 海淀区| 蕉岭县| 牡丹江市| 宜兴市| 司法| 三门峡市| 晋中市| 太保市| 商水县| 塔河县| 乐至县| 卢氏县| 秦安县| 永德县| 鄂温| 和平区| 临漳县| 侯马市| 广灵县| 吴桥县| 凤城市| 霍邱县| 泰安市| 绥芬河市| 呼和浩特市| 夏津县| 方山县| 衡阳市| 祁连县| 旺苍县| 积石山| 南丰县|