--- SEARCH ---
WEATHER
CHINA
INTERNATIONAL
BUSINESS
CULTURE
GOVERNMENT
SCI-TECH
ENVIRONMENT
SPORTS
LIFE
PEOPLE
TRAVEL
WEEKLY REVIEW
Film in China
War on Poverty
Learning Chinese
Learn to Cook Chinese Dishes
Exchange Rates
Hotel Service
China Calendar
Trade & Foreign Investment

Hot Links
China Development Gateway
Chinese Embassies

China Produces First Anti-Money Laundering Report

China has produced its first anti-money laundering report to show the government's experience in cracking down on illegal foreign exchange business.

 

The State Administration of Foreign Exchange report highlights the law and mechanism of fighting money laundering, domestic and international cooperation, and data on major cases.

 

The report comes one year after China issued its anti-money laundering regulations in 2003.

 

(CRI.com November 3, 2004)

New Regulation to Curb Illegal Forex Trades
Efforts to Combat Money Laundering
Corruption to Be Included in Money Laundering Law
Legislators Seek Money Laundering Law
China Active in International Efforts to Combat Money Laundering
State Drafts Regulation to Crackdown Money Laundering
Regulations on Anti Money Laundering to Be Promulgated
Central Bank Fights Against Money Laundering
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