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

USEUROPEAFRICAASIA 中文雙語Fran?ais
China
Home / China / Top Stories

Macao casinos targeted in the fight against graft

By Zhang Yan | China Daily | Updated: 2015-01-21 07:54

China will strengthen supervision of assets that corrupt officials transfer abroad illegally through gambling houses in Macao, the Ministry of Public Security said on Tuesday.

"Once a suspicious flow of capital being sent overseas through casinos is discovered, ... the People's Bank of China will inform us quickly and provide intelligence for us to conduct further investigations," a senior official from the ministry told China Daily.

The South China Morning Post in Hong Kong reported that ministry officials will travel to Macao in the coming week to meet with directors from Macao's financial supervisory authority and bankers. They will discuss combating such crimes.

In recent years, many corrupt Chinese officials have transferred their assets acquired illegally to overseas destinations through money laundering and some underground banks, including through Macao casinos.

They have then fled to the United States, Canada and Australia to avoid punishment.

According to the Macao Financial Intelligence Unit, from January to June 2013, the city's gambling industry received more than 900 reports of suspicious activity, an increase of more than 31 percent compared with 2012.

Dai Peng, director of the Criminal Investigation College at People's Public Security University of China, said the Foreign Exchange Control Regulation prohibits Chinese from carrying or sending large amounts in foreign currencies to overseas countries.

Many corrupt officials tend to gamble in Macao casinos, through which they transfer their ill-gotten assets abroad with the help of underground banks.

In July, the ministry launched the "Fox Hunt 2014" campaign to target corrupt Chinese officials at large overseas and confiscate assets they acquired illegally.

The ministry said that by the end of December, police had brought back 680 economic crime suspects, including many alleged corrupt officials.

The Ministry of Justice has said China will strengthen financial exchanges with the US and Australia to track corrupt Chinese officials' illegal assets and combat money laundering.

Huang Feng, a law professor at Beijing Normal University, said, "The financial supervisory authority should monitor the assets that corrupt officials transfer abroad.

"It should also step up action against lawyers who help them to transfer their funds through money laundering."

China should impose harsher punishment on suspects convicted of money laundering, he added.

zhangyan1@chinadaily.com.cn

Editor's picks
Copyright 1995 - . All rights reserved. The content (including but not limited to text, photo, multimedia information, etc) published in this site belongs to China Daily Information Co (CDIC). Without written authorization from CDIC, such content shall not be republished or used in any form. Note: Browsers with 1024*768 or higher resolution are suggested for this site.
License for publishing multimedia online 0108263

Registration Number: 130349
FOLLOW US
伊金霍洛旗| 铜陵市| 西昌市| 奉节县| 大悟县| 颍上县| 务川| 保靖县| 望江县| 丰原市| 唐河县| 呼和浩特市| 古浪县| 通许县| 阿拉尔市| 吉木乃县| 汉川市| 龙胜| 当阳市| 浑源县| 青岛市| 武山县| 贵溪市| 岗巴县| 克什克腾旗| 织金县| 开鲁县| 五莲县| 昌宁县| 新河县| 莒南县| 资源县| 格尔木市| 洛宁县| 合山市| 屯门区| 兴隆县| 金湖县| 湘乡市| 龙门县| 清镇市|