Thursday, January 13, 2011

The White Paper says that in order to push anti- corrupt international exchanges and cooperation


The White Paper says that in order to push anti- corrupt international exchanges and cooperation, China the approval joined 《United Nations anti- corruption convention 》 in 2005.In order to implement each obligation of convention rules, China established the department border for constituting to°from 24 organizations and the sections to moderate a group and concretely undertook the organization moderating that the domestic fulfills contract and worked well concerning local method and convention of links up a work.Promulgate in 2006 《the People is Republic of China anti- money laundering method 》 with prevent°from, suppress a money laundering crime and related crime.Successively the approval joins 4 and anti- money laundering related international convention, and become a finance to act a special work set, Europe and Asia anti- money laundering and the anti-terrorism margin organization, Pacific Asia the anti- money laundering organize of member.Establish in 2007 national prevention corrupt bureau, develop to prevent°from corrupt international cooperation and technique helping.

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