亚洲人成网站18禁止中文字幕,国产毛片视频在线看,韩国18禁无码免费网站,国产一级无码视频,偷拍精品视频一区二区三区,国产亚洲成年网址在线观看,国产一区av在线

--- SEARCH ---
WEATHER
CHINA
INTERNATIONAL
BUSINESS
CULTURE
GOVERNMENT
SCI-TECH
ENVIRONMENT
LIFE
PEOPLE
TRAVEL
WEEKLY REVIEW
Learning Chinese
Learn to Cook Chinese Dishes
Exchange Rates
Hotel Service


Hot Links
China Development Gateway
Chinese Embassies

Central Bank Sets up Anti-money Laundering Department
People's Bank of China, the central bank, has reportedly set up a department to fight money laundering within the financial and banking sectors.

China News Service reported Wednesday that money laundering controls for state-run and commercial financial institutions would be in place by early 2003.

A center to detect "suspicious" financial transactions also has been established within the People's Bank of China.

Calls for stricter money laundering controls have intensified worldwide following the Sept. 11 terror attacks in the United States.

In March, top prosecutor Han Zhubin promised China's legislature that he would attack the problem.

Wednesday's reports gave no figures. But the report said the volume of illicit transactions was rising, with much of the money escaping overseas to evade Chinese taxes.

(China Daily July 4, 2002)

China Targets Underground Money Crimes
Accounts Easier for Foreigners
Overseas Travelers to Exchange Foreign Currency in Banks
Illegal Foreign Exchange Dealings Cracked Down
Interbank Forex Trade Surges in January
China Dealt Heavy Blow at Illegal Foreign Exchange Transaction
Print This Page
|
Email This Page
About Us SiteMap Feedback
Copyright © China Internet Information Center. All Rights Reserved
E-mail: webmaster@china.org.cn Tel: 86-10-68326688
    1. <ul id="556nl"><kbd id="556nl"><form id="556nl"></form></kbd></ul>
      <thead id="556nl"></thead>

      1. <em id="556nl"><tt id="556nl"></tt></em>
        <ul id="556nl"><kbd id="556nl"><form id="556nl"></form></kbd></ul>

        <ul id="556nl"><small id="556nl"></small></ul>
        1. <thead id="556nl"></thead>

          亚洲人成网站18禁止中文字幕,国产毛片视频在线看,韩国18禁无码免费网站,国产一级无码视频,偷拍精品视频一区二区三区,国产亚洲成年网址在线观看,国产一区av在线 人妻无码久久影视 日韩久久久久久久久久久久 精品国产香蕉伊思人在线 无码国产手机在线a√片无灬 91在线视频无码