First Anti-Money Laundering Report |
http://www.sina.com.cn 2005/01/14 18:27 thats China |
China has produced its first anti-money laundering report to show the government's experience in cracking down on illegal foreign exchange businesses. The State Administration of Foreign Exchange report highlights the laws and mechanisms 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 regulation in 2003. |