NPC to discuss draft of anti-money laundering law

(2006-04-17 22:50:49)

    BEIJING, April 17 (Xinhua) -- The 21st Session of the Standing Committee of the 10th National People's Congress (NPC) of China will review the draft of the anti-money laundering law for the first time on April 25.  Full Story>>

Finance sector on frontline against dirty money

(2006-04-14 10:12:36)

     BEIJING, April 14 -- China is spreading the anti-money laundering net wider by speeding up work on legislation, which experts say is vital as the finance industry opens up further.  Full Story>>

New rules against money laundering proposed

(2006-04-13 09:21:52)

    BEIJING, April 13 -- China's central bank issued a series of draft regulations yesterday aimed at beefing up efforts to rein in money laundering across its banking, securities and insurance sectors.  Full Story>>

600 institutions punished for violating anti-money laundering rules

(2006-04-05 15:49:42)

    BEIJING, April 5 (Xinhua) -- ¡¡China imposed fines totaling 56.29 million yuan (about 7 million U.S. dollars) on 600 financial institutions in 2005 for violating anti-money laundering rules, Wednesday's China Business News reports. Full Story>>