Central bank expands supervision on money laundering cases

时间：2007-08-31 08:00:19

（单词翻译:单击）

Chinanews, Beijing, Aug 30 – The People's Bank of China has started to put more financial institutions under its supervision1 in fighting against money laundering2 activities. Apart from banks, starting from October 1, securities companies and insurance companies alike will also need to report to the central bank about suspicious money deals, the People's Bank of China said on Wednesday.

 

To fight against money laundering activities, the central bank has now expanded its financial supervision system from banks to securities companies, futures3 companies and insurance companies. The central bank will try to strengthen its financial supervision system, especially the analysis system and information system. By analysing the suspected cases reported by financial institutions, the central bank will try to identify the real criminal cases, said Su Ning, deputy governor of the People's Bank of China.

 

Information shows that from 2003 to 2006, the People's Bank of China had reported 5,247 suspicious money laundering cases to the police, and assisted the police to uncover 221 money laundering cases with 60.78 billion yuan involved.

 

China's anti-money-laundering efforts have been recognized by international anti-laundering organizations. On June 28 2007, the Financial Action Task Force (FATF) accepted China as its member. Earlier, on October 6, 2004, China and six other countries founded EAG, the Eurasian Program on Combating Money and Financing of Terrorism.

 
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1 supervision hr6wv     
n.监督，管理
参考例句：
  • The work was done under my supervision.这项工作是在我的监督之下完成的。
  • The old man's will was executed under the personal supervision of the lawyer.老人的遗嘱是在律师的亲自监督下执行的。
2 laundering laundering     
n.洗涤（衣等），洗烫（衣等）；洗（钱）v.洗（衣服等），洗烫（衣服等）( launder的现在分词 )；洗（黑钱）（把非法收入改头换面，变为貌似合法的收入）
参考例句：
  • Separate the white clothes from the dark clothes before laundering. 洗衣前应当把浅色衣服和深色衣服分开。 来自《简明英汉词典》
  • He was charged with laundering money. 他被指控洗钱。 来自《简明英汉词典》
3 futures Isdz1Q     
n.期货，期货交易
参考例句：
  • He continued his operations in cotton futures.他继续进行棉花期货交易。
  • Cotton futures are selling at high prices.棉花期货交易的卖价是很高的。

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