国产热热热精品,亚洲视频久久】日韩,三级婷婷在线久久,99人妻精品视频,精品九热人人肉肉在线,AV东京热一区二区,91po在线视频观看,久久激情宗合,青青草黄色手机视频

   

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)



婺源县| 沁阳市| 巴林左旗| 彩票| 玛沁县| 伊吾县| 清镇市| 会理县| 靖西县| 五莲县| 凉城县| 尖扎县| 望城县| 东光县| 平昌县| 合肥市| 英吉沙县| 盐边县| 苍南县| 张家川| 揭东县| 青冈县| 皋兰县| 民县| 香河县| 卢氏县| 盐池县| 滨海县| 仁寿县| 喀喇沁旗| 信宜市| 景宁| 东宁县| 随州市| 思南县| 任丘市| 响水县| 阳信县| 新泰市| 慈利县| 濮阳县|