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

   

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  
阜康市| 炉霍县| 嘉定区| 宁河县| 澄江县| 拜泉县| 阆中市| 讷河市| 施秉县| 杭锦旗| 河源市| 三都| 萍乡市| 翁牛特旗| 荣昌县| 遵化市| 厦门市| 北碚区| 唐山市| 绍兴县| 桂平市| 肃南| 通河县| 黔江区| 天水市| 泽州县| 平潭县| 广丰县| 山阳县| 道真| 巨鹿县| 黎城县| 新巴尔虎左旗| 曲沃县| 亳州市| 衡东县| 肇庆市| 保康县| 开平市| 淮滨县| 贺州市|