国产热热热精品,亚洲视频久久】日韩,三级婷婷在线久久,99人妻精品视频,精品九热人人肉肉在线,AV东京热一区二区,91po在线视频观看,久久激情宗合,青青草黄色手机视频

   

Central bank steps up anti-graft drive

By Xin Zhiming (China Daily)
Updated: 2007-07-17 16:47

The central bank has said it will strengthen anti-money laundering measures in its bid to fight corruption.

"(We) will use all the central bank's powers to help with society's drive against corruption," Zhou Xiaochuan, governor of the People's Bank of China, said at a televised national conference on Friday.

He also called for the monitoring of large-scale and dubious capital deals to be enhanced to stem money laundering and corruption, a statement published on the bank's website said yesterday.

China has consistently stepped up its efforts to fight money laundering.

Related readings:
 China uncovers largest money laundering case
 Central bank set to flush out money laundering
 Law widens definition of money laundering

Last year, it passed its anti-money laundering law, which took effect from the start of this year.

Last month, the central bank released rules on the control of terrorism financing, which require banks to report suspicious transactions to the financial authorities.

And late last month, the country was admitted into the Financial Action Task Force, the 33-member intergovernmental body that coordinates global efforts to fight money laundering.

Zhou called for the credit information database to be expanded to include more corporate and individual credit information.

The banking "real name" account system, which requires people to register their real names when depositing money in banks, should be strictly implemented to prevent people from using fake identities to launder money they obtained by corrupt or illegal means.

He also said the bank should carefully investigate information provided by the public, especially that concerning infrastructure construction and equipment procurement.


(For more biz stories, please visit Industry Updates)



Related Stories  
阿拉善左旗| 柞水县| 阳高县| 金寨县| 乐业县| 武川县| 榆树市| 新乡市| 广昌县| 徐州市| 绥中县| 论坛| 庆阳市| 香格里拉县| 康乐县| 康马县| 修文县| 赣榆县| 迁西县| 施秉县| 龙岩市| 景谷| 金川县| 随州市| 德保县| 乌拉特中旗| 和静县| 即墨市| 喀喇| 永新县| 云林县| 伊川县| 西贡区| 彭泽县| 凤庆县| 呼玛县| 清新县| 游戏| 涡阳县| 昌都县| 曲阳县|