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Directory Of Year 2002, Issue 9
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Current Location:English » 20029 » Central Bank Builds Line of Defense against Money Laundering
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Central Bank Builds Line of Defense against Money Laundering

Year:2002 Issue:9

Column: Economy

Author:

Release Date:2002-09-01

Page: 68,69

Full Text:  

In 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...

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