日韩精品久久一区二区三区_亚洲色图p_亚洲综合在线最大成人_国产中出在线观看_日韩免费_亚洲综合在线一区

US EUROPE AFRICA ASIA 中文
China / HK Macao Taiwan

Macao casinos targeted in the fight against graft

By ZHANG YAN (China Daily) Updated: 2015-01-21 04:27

Macao casinos targeted in the fight against graft

Customers are seen gambling the casino of Plaza Macao in Macau, China, April 11, 2012. [Photo/IC] 

China will strengthen supervision of assets that corrupt officials transfer abroad illegally through gambling houses in Macao, the Ministry of Public Security said on Tuesday.

"Once a suspicious flow of capital being sent overseas through casinos is discovered, ... the People's Bank of China will inform us quickly and provide intelligence for us to conduct further investigations," a senior official from the ministry told China Daily.

Macao casinos targeted in the fight against graft

China cracks down on graft

The South China Morning Post in Hong Kong reported that ministry officials will travel to Macao in the coming week to meet with directors from Macao's financial supervisory authority and bankers. They will discuss combating such crimes.

In recent years, many corrupt Chinese officials have transferred their assets acquired illegally to overseas destinations through money laundering and some underground banks, including through Macao casinos.

They have then fled to the United States, Canada and Australia to avoid punishment.

According to the Macao Financial Intelligence Unit, from January to June 2013, the city's gambling industry received more than 900 reports of suspicious activity, an increase of more than 31 percent compared with 2012.

Dai Peng, director of the Criminal Investigation College at People's Public Security University of China, said the Foreign Exchange Control Regulation prohibits Chinese from carrying or sending large amounts in foreign currencies to overseas countries.

Many corrupt officials tend to gamble in Macao casinos, through which they transfer their ill-gotten assets abroad with the help of underground banks.

In July, the ministry launched the "Fox Hunt 2014" campaign to target corrupt Chinese officials at large overseas and confiscate assets they acquired illegally.

The ministry said that by the end of December, police had brought back 680 economic crime suspects, including many alleged corrupt officials.

The Ministry of Justice has said China will strengthen financial exchanges with the US and Australia to track corrupt Chinese officials' illegal assets and combat money laundering.

Huang Feng, a law professor at Beijing Normal University, said, "The financial supervisory authority should monitor the assets that corrupt officials transfer abroad.

"It should also step up action against lawyers who help them to transfer their funds through money laundering."

China should impose harsher punishment on suspects convicted of money laundering, he added.

zhangyan1@chinadaily.com.cn

Highlights
Hot Topics
...
主站蜘蛛池模板: 日本在线视频www鲁啊鲁 | 性夜影院爽黄a免费视频 | 欧美激情综合亚洲五月蜜桃 | 欧美激情视频一区二区免费 | 一色屋任你操 | 特级欧美视频aaaaaa | 亚洲视频免费 | 亚洲综合欧美日韩 | 国产美女高潮 | av色在线 | 国产精品最新 | 羞羞网页 | 亚洲天堂免费在线 | 欧美久草 | 成年人免费小视频 | 国产激情在线观看 | 九九九久久国产免费 | 国产精品视频网 | 麻豆影视在线 | 激情婷婷六月天 | 唐人社电亚洲一区二区三区 | 日韩福利网站 | 久久久视频在线 | 日韩在线免费看网站 | 国产精品亚洲国产 | 久久久无码精品成人A片小说 | 亚洲欧洲在线视频 | 欧美成人一级片 | 国产操片| 成人精品一区 | 韩国在线精品福利视频在线观看 | 成人毛片100免费观看 | 亚洲一区二区三区久久 | 香港三级午夜理伦三级 | 男女配种超爽免费视频 | 人人干人人舔 | 国产网站大全 | 久久久久久国产精品mv | xxxxhd73国产 | 欧美不在线 | 亚洲欧美视频 |