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26.11.2018 03:23
China will strengthen financial intelligence e Antworten

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China will strengthen financial intelligence exchanges with the United States and Australia to track corrupt Chinese officials' illegal assets and fight money laundering, a senior official from the Ministry of Justice said.


The People's Bank of China is in discussions with the US Financial Crimes Enforcement Network, a bureau under the US Treasury Department that monitors financial transactions to fight crime air max 90 pas cher soldes , said Zhang Xiaoming, deputy director-general of the ministry's legal assistance and foreign affairs department. Preparations are being made for a bilateral agreement to target assets that Chinese suspects hold overseas, Zhang said in an exclusive interview.


The central bank will also sign a similar agreement with the Australian Financial Intelligence Unit to monitor the suspicious flow of such assets, he said.


"After the agreements are made, China will share intelligence with the US and Australia air max 90 pas cher france , which will also offer information to their enforcement agencies to conduct further investigations," Zhang said.


"Once law enforcement officers in the US and Australia identify illegal funds, they will immediately initiate judicial procedures to freeze and confiscate those criminal proceeds in their countries."


More than half the known corrupt Chinese officials have transferred their illegal assets offshore and escaped to the US, Canada and Australia to avoid punishment, the Ministry of Public Security said.


Between 1990 and 2011 basket air max 90 pas cher , more than 18,000 corrupt officials fled overseas, transferring ill-gotten funds of up to 800 billion yuan ($128.5 billion), figures from the Chinese Academy of Social Sciences show.


In July, the Ministry of Public Security launched a special "Fox Hunt 2014" crackdown on economic fugitives who had fled overseas.


As of Dec 4 air max 90 pas cher femme , Chinese police had brought back 428 fugitives for alleged economic crimes from 60 countries and regions, but had seized on. Cheap Soccer Shirts Cheap NFL Hoodies Cheap Football Shirts Wholesale Hats Wholesale NHL Jerseys Wholesale NCAA Shirts Wholesale MLB Shirts Wholesale College Hoodies Wholesale Authentic Soccer Jerseys Wholesale Hockey Jerseys

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