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

  Home>News Center>China
       
 

China working on laws to counter laundering
(AP)
Updated: 2005-09-24 09:42

China is stepping up work on laws to counter money-laundering and financing of terrorist operations, domestic newspapers reported Friday, citing a senior central bank official.

A draft of an anti-money-laundering law will be submitted to China's national legislature at the "appropriate time," Xiang Junbo, a vice governor of the People's Bank of China, told a conference in Beijing. An anti-terrorism law that includes sections on money laundering has also been drawn up, Xiang said.

Money laundering is a growing problem in China, often linked to drug trafficking, corruption and tax evasion. The government has recently ordered banks to begin regular reporting of large foreign currency dealings as part of a crackdown.

Chinese reports say most of the illicit money transfers come from Hong Kong, Japan, the United States and Taiwan.

China is also constructing a center to monitor and screen suspicious transactions and other illegal activity, especially underground banking, the Shanghai Daily cited Xiang as saying.

Local banks have already assigned more than 92,000 people to work in posts devoted to preventing such crimes, reported the central bank-linked Financial News.

It said that since the central bank set up its Anti-Money Laundering Monitoring and Analysis Center in 2004, the country's 17 major commercial banks have made 654,400 reports of suspicious transactions involving 248 billion yuan ($31 billion) in local currency dealings and $76.9 billion in foreign currency dealings.

More than 1,500 cases were given to police for handling, it said.



Beijing International Cultural and Tourism Festival
Names solicited for baby mandrill
British Princess Anne visits children in Hefei
  Today's Top News     Top China News
 

China pursuing independent approach to currency reforms

 

   
 

Rich nations urged to abandon protectionism

 

   
 

Iran rejects IAEA resolution

 

   
 

'We're not like New Orleans': official

 

   
 

Anti-war protestors march in Washington

 

   
 

Rural insurance urged for aged people

 

   
  China pursuing independent approach to currency reforms
   
  Hainan mounts fight against housing bubble
   
  Rural insurance urged for aged people
   
  Chinese vice premier meets with Brunei crown prince
   
  'We're not like New Orleans': official
   
  Rich nations urged to abandon protectionism
   
 
  Go to Another Section  
 
 
  Story Tools  
   
  News Talk  
  It is time to prepare for Beijing - 2008  
Advertisement
         
主站蜘蛛池模板: 在线观看的av网站 | 日韩中文字幕av | 国产精品50页 | 天天干天天狠 | 五月婷婷亚洲 | 麻豆国产在线播放 | 欧美日本激情 | 日本在线观看网址 | 中文字幕日韩在线观看 | 99热久 | 午夜精品久久久久久久久 | 欧美国产日韩视频 | 99色99| 欧美日韩亚洲在线观看 | 黄色福利在线观看 | 91插插插影库永久免费 | 成人网在线观看 | 国产1页 | 99免费在线观看视频 | 国产精久久一区二区三区 | 性xxxx视频播放免费 | 午夜爆操 | china激情老汉69老头乐 | 少妇av在线播放 | 久久精品久| 中文视频一区 | 国产又黄又爽又无遮挡 | 不卡的日韩av| 成人在线视屏 | 国产91国语对白在线 | 日韩精品一区二区在线观看 | 成人久久一区 | 91资源在线观看 | 国产亚洲欧美视频 | 国语对白做受69 | 一级二级三级在线观看 | 一区二区在线视频播放 | 久久婷婷色综合 | 深夜在线观看 | 91精品国产成人 | 日韩精品福利 |