综合一区欧美国产,99国产麻豆免费精品,九九精品黄色录像,亚洲激情青青草,久久亚洲熟妇熟,中文字幕av在线播放,国产一区二区卡,九九久久国产精品,久久精品视频免费

(Xinhua)
Updated: 2007-11-05 20:58

China's public security authorities, central bank and foreign exchange regulators jointly broke up more than 70 illegal banking organs last year, according to an annual anti-money-laundering report by the People's Bank of China.

Related readings:  Anti-money laundering screws tightened  China joins FATF anti-money laundering body  Money laundering rampant in China

The report released on Monday does not give the exact number of cases, but says they involved $3.03 billion.

Last year, the central bank made 1,599 administrative investigations nationwide, and submitted to investigating authorities 1,239 items of evidence concerning money laundering.

Administrative penalties were imposed on 662 banking institutions that violated anti-money-laundering rules, up 10 percent on the previous year. The penalties involved more than 40 million yuan ($5.35 million) in fines, down 28 percent.