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

   

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)



主站蜘蛛池模板: 在线中文字幕一区 | 天天干天天干天天干 | 国产一区二区三区免费看 | 色综合综合 | 九九热视频在线观看 | 亚洲国产精品一 | 超碰手机在线观看 | 无遮挡黄色| 狠狠狠狠狠狠狠狠 | 亚洲免费黄色片 | 麻豆av免费在线观看 | 亚洲精品美女 | 男女男精品网站 | 亚洲免费成人在线 | 女人18毛片一区二区三区 | 亚洲国产精品久久久久久 | 国产97视频| 黄频网站在线观看 | 免费观看黄色大片 | 欧美动态图| 久草视频在线免费播放 | 日韩综合av| 成人黄色免费观看 | 欲色淫香 | 顶级黄色片 | 精品福利一区二区 | 黄色超碰| 日韩欧美中文字幕一区二区三区 | 日韩经典一区 | 日韩欧美中文 | 亚洲精选久久 | 日韩精品福利 | 色综合久久88| 在线一区 | 青青操免费在线视频 | 久久鬼色 | 中文字幕有码视频 | 欧美日韩综合视频 | 亚洲一二三视频 | 欧美自拍偷拍 | 日韩一区二区在线免费观看 |