Home / Government / Central Government News Tools: Save | Print | E-mail | Most Read | Comment
China attaches importance to fight against money laundering: official
Adjust font size:

The Chinese government attaches importance to the fight against money laundering and financing of terrorism, said a high-ranking bank official on Thursday.

China will broaden and deepen the cooperation with other countries for the peace and prosperity of the whole world, said Su Ning, vice governor of the central bank at the seventh plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) in Sanya, south China's Hainan Province.

Chinese authorities including the Ministry of Public Security have cracked 221 cases of money laundering involving 60.775 billion yuan (8.26 billion U.S. dollars) with the help of the central bank between 2003 and 2006.

The EAG was founded by China, Russia, Kazakhstan, Tajikistan, Kyrgyzstan and Belarus in Moscow in October, 2004.

(Xinhua News Agency December 14, 2007)

Tools: Save | Print | E-mail | Most Read
Comment
Pet Name
Anonymous
China Archives
Related >>
- China Cleans up Money Laundering Schemes
- Anti-laundering law snares first suspects
- Central bank lists 662 in crackdown
- Big rise in alleged money laundering deals
- Anti-money laundering drive may be expanded
Most Viewed >>
Questions and Answers More
Q: What kind of law is there in place to protect pandas?
A: In order to put the protection of giant pandas and other wildlife under the law, the Chinese government put the protection of rare animals and plants into the Constitution.
Useful Info
- Who's Who in China's Leadership
- State Structure
- China's Political System
- China's Legislative System
- China's Judicial System
- Mapping out 11th Five-Year Guidelines
Links
- Chinese Embassies
- International Department, Central Committee of CPC
- State Organs Work Committee of CPC
- United Front Work Department, Central Committee of CPC