Business in Brief

• 来源期刊: 今日中国：英文版
• 学科: 经济
• 年，卷（期）: 2002,（9）
• 页码范围: 68-69
• 页数: 2页
• 分类号: F710

摘要

Central Bank Builds Line of Befense against Money LaunderingIn order to combat illegal private banks and their money laundering activities, the People’s Bank of China has recently established an anti-money-laundering department, and a supervisory center to investigate suspicious funds. According to senior officials at the State Administration of Exchange Control and the Public Security Ministry, research is underway to accumulate information and establish early warning systems. Monitoring crite-