久久亚洲国产成人影院-久久亚洲国产的中文-久久亚洲国产高清-久久亚洲国产精品-亚洲图片偷拍自拍-亚洲图色视频

  Home>News Center>China
       
 

Nation joins in fighting money laundering
By Xu Binglan (China Daily)
Updated: 2004-12-25 10:50

China plans to work closer with other countries as it ups the ante in the fight against money laundering and terrorism funding.

The country, a founding member of the Euro-Asian Group on Combating Money-Laundry and Financing of Terrorism (EAG), is playing a very active role promoting co-operation among EAG members, said Ling Tao, director of the Bank of China's bureau in charge of countering money laundering.

The EAG, established in October 2004, also includes Russia, Ukraine, Belarus, Kyrghizstan and Tajikistan.

Ling said the country is applying for membership at the Financial Action Task Force on Money Laundering, a major intergovernmental organization launched in 1989 by the Group-7 Summit.

"We always have an open, pragmatic attitude in multilateral and bilateral co-operation in the fight against money laundering," he said.

On the home front, Ling said China puts priority on improving its legal system as well as monitoring, analysis and law enforcement systems.

Resources will also go towards building a professional team to fight laundering, which is always linked to other crimes, he said.

In China, it is mostly related to smuggling, drug trafficking and terrorism.

Some estimates peg the amount of money laundered in the country at US$20 billion every year.

However, legal experts said the country's definition of money laundering is too narrow to deal with increasingly sophisticated operations. To address this problem, the nation's law-making body, the National People's Congress, set up a team to draft a new law in March 2004.

Ling, whose bureau co-ordinates anti-money laundering efforts at the central government, said 23 related government departments have been mobilized to play a part in the fight.

The next step will be to enhance inter-provincial co-operation, he said.

Banking, securities, real estate and insurance have been marked as sensitive sectors. Law firms, accounting firms and jewellery companies are also in the list of places that need to be scrutinized, he said.

The People's Bank of China in 2003 issued regulations on reporting of suspicious transactions by financial institutions. The regulations mainly affect banks.

According to Ling, authorities are paying close attention to key cities such as Shanghai and Shenzhen and major areas like Southwest China's Yunnan Province and Northwest China's Xinjiang Uygur Autonomous Region.



 
  Today's Top News     Top China News
 

A time for giving, a time for sharing

 

   
 

Cities raise water price

 

   
 

Explosion rips Baghdad as Rumsfeld leaves

 

   
 

Nation joins groups against money laundering

 

   
 

Premier calls for greater UN role in Iraq

 

   
 

Home-made films play a bigger role

 

   
  Non-stop train makes urgent halt for pregnant woman
   
  Bells ring for Santa in China
   
  Cities raise water price
   
  Nation joins in fighting money laundering
   
  Minister: Exports mix to be adjusted
   
  Christmas in China brings foreigners at home
   
 
  Go to Another Section  
 
 
  Story Tools  
   
  News Talk  
  It is time to prepare for Beijing - 2008  
Advertisement
         
主站蜘蛛池模板: 毛片日韩 | 国内精品七七久久影院 | a三级黄色片 | 国产3级在线| 亚洲欧洲视频在线 | 亚洲免费在线播放 | 国产亚洲精品午夜高清影院 | 欧美日韩精品一区二区三区视频 | 成 人 黄 色 免费网 | 亚洲国产精品自在现线让你爽 | 成人黄色在线网站 | 一级一级一片在线观看 | 114一级毛片免费观看 | 久久精品一区二区免费看 | 深夜福利视频在线观看免费视频 | 狼人久久尹人香蕉尹人 | 成人在线免费网站 | 美女18网站 | 日韩a毛片免费全部播放完整 | 欧美另类videosgrstv变态 欧美另类高清xxxxx | 天天躁天天碰天天看 | 毛片久久 | 国产成人精品综合久久久软件 | 中国老太卖淫播放毛片 | 欧美成人自拍 | 日韩国产欧美视频 | 久久青草国产手机看片福利盒子 | 成年女人毛片免费观看中文w | 久久国产精品影院 | 国产三级借妻 | 国产亚洲免费观看 | 午夜成年女人毛片免费观看 | 国产一区二区三区在线观看免费 | 成人在线91 | 久久亚洲国产最新网站 | 久久久久久久国产a∨ | 中国女警察一级毛片视频 | 免费一级毛片不卡在线播放 | 日本一级特黄a大片在线 | 乱人伦中文字幕视频 | 日本农村寡妇一级毛片 |