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发表于 2016-1-3 14:12:35 | 显示全部楼层 |阅读模式
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our country but also its members), has strongly recommended that anti-money laundering and called on countries to strengthen surveillance, prevention and combat.The United States and other Western countries the criminal law enforcement agencies have also been taken to a "zero tolerance" attitude to such illegal exchange activities.2001 occurred the "September 11" incident, US law enforcement authorities found that some al-Qaeda members through underground banks involved in the transfer of terrorist funds,[url=[第一私募论坛]http://www.simu001.cn]newvas.it/category/golden-goose-uomo/]golden goose uomo], a major threat to its national security, it has sought to continue to strengthen legislation and international law enforcement cooperation to crack down on this class activities.(Text suspects,[url=[第一私募论坛]http://www.simu001.cn]comunitamadonnadelrosario.it/]hogan outlet], the parties are not his rBEIJING, November 30 Harbin (Reporter Pei Hua solutions) 28 10 am, Jixi City,[url=[第一私募论坛]http://www.simu001.cn]obod.it/]hogan donna], Heilongjiang Province Jidong County Fuyuan coal mine gas burning accident occurred,[url=[第一私募论坛]http://www.simu001.cn]forumfr.fr/]moncler femme], the mine has been lost to the miners allegedly concealed.30 am, BEIJING reporter broke the news received: Fuyuan coal mine accident in more than miners were killed.
& H. x( o' Z1 j- P4 I followed by reporters to get in touch with the local propaganda department, according to reports,[url=[第一私募论坛]http://www.simu001.cn]culligansmartsensor.fr/moncler-homme/]moncler homme], after the accident, Jixi municipal government departments have set up an accident investigation team conducted survey, followed by a survey report provided by the Jixi Coal Production Safety Administration.The report said: 10 pm on the 28th,[url=[第一私募论坛]http://www.simu001.cn]comunitamadonnadelrosario.it/]hogan rebel], Jidong County coal mine in Fuyuan,[url=[第一私募论坛]http://www.simu001.cn]siasprint.it/scarpe-hogan-uomo/]scarpe hogan uomo], Sec 35 # layer retracement left zero road equipment, due to coal mining face under the tail roadway scheduling winch cable ballot, sparks, occurred Local Methane Combustion Accidents . Shift into the well 18 people.3 Q6 F2 e- D! R4 B) E
no one was killed,[url=[第一私募论坛]http://www.simu001.cn]spot2013.nl/category/parajumpers-gobi/]parajumpers gobi], of which: 5 security Masui, 13 people involved in the whole to the hospital for medical examination, there are 8 people returned after inspection body without problems, there are five minor burns, the hospital observed treatment the report has not been informed of death.Then, there are media reports, the accident has killed two miners, but this statement has not been officially confirmed. WASHINGTON reporters at 22:30 on the 30th promise to get in touch with the deputy mayor in charge of security in the name of Jixi City, according to the deputy mayor, the current local government departments have organized an investigation team to investigate the accident of coal mine has been closed .In addition,[url=[第一私募论坛]http://www.simu001.cn]siasprint.it/hogan-scarpe/]hogan scarpe], according to the deputy mayor told reporters BEIJING.
1 G; Y! ]; X9 M' C. e8 Z In the United States,[url=[第一私募论坛]http://www.simu001.cn]siasprint.it/hogan-outlet-on-line/]hogan outlet on line], more than $ 5,000 in the bank will need to provide proof of the source of funding, this approach can be effective in preventing the transfer of large flows of illicit funds.On banking supervision and anti-money laundering and other issues,[url=[第一私募论坛]http://www.simu001.cn]dehelper.it/]hogan outlet], "Finance" has been sent to interview the central bank needs, but as of press time, the central bank has been no reply.In addition to bank and SAFE,[url=[第一私募论坛]http://www.simu001.cn]enotecheregionalipiemonte.it/hogan-prezzi/]hogan prezzi], on the other sector management, the role of industry and commerce authorities is also very important. All Chinese underground banks basically need a shell company. Some of these companies no office space,[url=[第一私募论坛]http://www.simu001.cn]newvas.it/]scarpe golden goose uomo], the presence of some of the business sector omission,[url=[第一私募论坛]http://www.simu001.cn]previsioniastrali.it/category/hogan-scontate/]hogan scontate], and not to the company registration visit,[url=[第一私募论坛]http://www.simu001.cn]infosite.it/outlet-hogan-marche/]outlet hogan marche], resulting in the presence of a number of shell companies.In addition, since underground banks more criminal prosecution of illegal business, the public security organs often evidence is very difficult,[url=[第一私募论坛]http://www.simu001.cn]enotecheregionalipiemonte.it/hogan-milano/]hogan milano], resulting in poor treatment effect against the low cost of crime.Underground banking case has attracted international attention. The world's largest and most influential international anti-money laundering Financial Action Task Force organizations (referred to FATA.! X+ d# v9 b9 g, |/ i  J6 s, L
since the mine is currently in miners lost contact state,[url=[第一私募论坛]http://www.simu001.cn]vrouwentellen.nl/category/parajumpers-dames-jas/]parajumpers dames jas], the death toll is not yet determined the accident.6 q3 q( i* n- f- u& ^5 x
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