日批在线视频_内射毛片内射国产夫妻_亚洲三级小视频_在线观看亚洲大片短视频_女性向h片资源在线观看_亚洲最大网

US EUROPE AFRICA ASIA 中文
China / Society

Deals planned to recover illegal assets from abroad

By Zhang Yan (China Daily) Updated: 2014-12-29 07:51

China will strengthen financial intelligence exchanges with the United States and Australia to track corrupt Chinese officials' illegal assets and fight money laundering, a senior official from the Ministry of Justice said.

The People's Bank of China is in discussions with the US Financial Crimes Enforcement Network, a bureau under the US Treasury Department that monitors financial transactions to fight crime, said Zhang Xiaoming, deputy director-general of the ministry's legal assistance and foreign affairs department. Preparations are being made for a bilateral agreement to target assets that Chinese suspects hold overseas, Zhang said in an exclusive interview.

The central bank will also sign a similar agreement with the Australian Financial Intelligence Unit to monitor the suspicious flow of such assets, he said.

"After the agreements are made, China will share intelligence with the US and Australia, which will also offer information to their enforcement agencies to conduct further investigations," Zhang said.

"Once law enforcement officers in the US and Australia identify illegal funds, they will immediately initiate judicial procedures to freeze and confiscate those criminal proceeds in their countries."

More than half the known corrupt Chinese officials have transferred their illegal assets offshore and escaped to the US, Canada and Australia to avoid punishment, the Ministry of Public Security said.

Between 1990 and 2011, more than 18,000 corrupt officials fled overseas, transferring ill-gotten funds of up to 800 billion yuan ($128.5 billion), figures from the Chinese Academy of Social Sciences show.

In July, the Ministry of Public Security launched a special "Fox Hunt 2014" crackdown on economic fugitives who had fled overseas.

As of Dec 4, Chinese police had brought back 428 fugitives for alleged economic crimes from 60 countries and regions, but had seized only part of the illegal funds they had transferred abroad.

"Due to legal obstacles and different legal procedures, we face practical challenges in seizing and bringing back more assets," said Liu Dong, deputy director of the ministry's economic crimes investigation department.

Zhang of the Ministry of Justice said that in many cases, authorities are unable to provide judicial agencies in the US or Australia with all the necessary legal documents, including asset restraining orders that must be issued by Chinese courts to request assistance to freeze and seize the illegal funds.

"Although the US Federal Bureau of Investigation or Australian police have traced the assets and collected enough evidence to identify them as ill-gotten gains, they are unable to take immediate measures to freeze and confiscate them due to the lack of asset restraining orders from the Chinese courts."

Previous Page 1 2 Next Page

Highlights
Hot Topics
...
主站蜘蛛池模板: 国产精品呻吟 | 91精品国产综合久久久久久 | 青青草在线免费视频 | 亚洲美女视频在线观看 | 免费av免费看 | 毛片999 | а中文在线天堂 | 丁香婷婷九月 | 1024亚洲| 午夜啊啊啊 | 国产精品二区在线 | 四虎影院在线播放 | 欧美综合精品 | 老鸭窝毛片| 在线91| av免费福利 | 老鸭窝av在线 | 三级av在线 | 免费中文字幕在线观看 | 爱爱视频天天干 | 国产精品一区av | 久久久久久精 | 人人草人人爽 | 久在线观看 | 好吊妞这里只有精品 | 日本熟伦人妇xxxx | 97精品一区二区 | 毛片视频网站在线观看 | 日韩精品中文字幕在线 | 国产伦精品一区二区三区免费视频 | 日韩视频成人 | 中文字幕在线字幕中文 | 色网站在线看 | 成人免费区一区二区三区 | 97免费| 一级黄色在线 | 亚洲aa视频 | 亚洲欧洲激情 | 亚州国产精品 | 天天操夜夜摸 | 黄色成人影视 |