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

   

Central bank steps up anti-graft drive

By Xin Zhiming (China Daily)
Updated: 2007-07-17 16:47

The central bank has said it will strengthen anti-money laundering measures in its bid to fight corruption.

"(We) will use all the central bank's powers to help with society's drive against corruption," Zhou Xiaochuan, governor of the People's Bank of China, said at a televised national conference on Friday.

He also called for the monitoring of large-scale and dubious capital deals to be enhanced to stem money laundering and corruption, a statement published on the bank's website said yesterday.

China has consistently stepped up its efforts to fight money laundering.

Related readings:
 China uncovers largest money laundering case
 Central bank set to flush out money laundering
 Law widens definition of money laundering

Last year, it passed its anti-money laundering law, which took effect from the start of this year.

Last month, the central bank released rules on the control of terrorism financing, which require banks to report suspicious transactions to the financial authorities.

And late last month, the country was admitted into the Financial Action Task Force, the 33-member intergovernmental body that coordinates global efforts to fight money laundering.

Zhou called for the credit information database to be expanded to include more corporate and individual credit information.

The banking "real name" account system, which requires people to register their real names when depositing money in banks, should be strictly implemented to prevent people from using fake identities to launder money they obtained by corrupt or illegal means.

He also said the bank should carefully investigate information provided by the public, especially that concerning infrastructure construction and equipment procurement.


(For more biz stories, please visit Industry Updates)



Related Stories  
荥经县| 万年县| 花莲市| 固原市| 罗甸县| 纳雍县| 南郑县| 安义县| 连州市| 华坪县| 来安县| 华安县| 河北区| 临西县| 革吉县| 三门峡市| 石阡县| 茌平县| 西昌市| 宽甸| 株洲县| 宽甸| 称多县| 合水县| 香港 | 宣城市| 东乌珠穆沁旗| 二手房| 昭觉县| 张掖市| 巴马| 武功县| 灵宝市| 宁化县| 安新县| 井陉县| 剑阁县| 黄大仙区| 禹城市| 砀山县| 澄迈县|