波多野结衣办公室双飞_制服 丝袜 综合 日韩 欧美_网站永久看片免费_欧美一级片在线免费观看_免费视频91蜜桃_精产国品一区二区三区_97超碰免费在线观看_欧美做受喷浆在线观看_国产熟妇搡bbbb搡bbbb_麻豆精品国产传媒

US EUROPE AFRICA ASIA 中文
China / Society

Deals planned to recover illegal assets from abroad

By Zhang Yan (China Daily) Updated: 2014-12-29 07:51

China will strengthen financial intelligence exchanges with the United States and Australia to track corrupt Chinese officials' illegal assets and fight money laundering, a senior official from the Ministry of Justice said.

The People's Bank of China is in discussions with the US Financial Crimes Enforcement Network, a bureau under the US Treasury Department that monitors financial transactions to fight crime, said Zhang Xiaoming, deputy director-general of the ministry's legal assistance and foreign affairs department. Preparations are being made for a bilateral agreement to target assets that Chinese suspects hold overseas, Zhang said in an exclusive interview.

The central bank will also sign a similar agreement with the Australian Financial Intelligence Unit to monitor the suspicious flow of such assets, he said.

"After the agreements are made, China will share intelligence with the US and Australia, which will also offer information to their enforcement agencies to conduct further investigations," Zhang said.

"Once law enforcement officers in the US and Australia identify illegal funds, they will immediately initiate judicial procedures to freeze and confiscate those criminal proceeds in their countries."

More than half the known corrupt Chinese officials have transferred their illegal assets offshore and escaped to the US, Canada and Australia to avoid punishment, the Ministry of Public Security said.

Between 1990 and 2011, more than 18,000 corrupt officials fled overseas, transferring ill-gotten funds of up to 800 billion yuan ($128.5 billion), figures from the Chinese Academy of Social Sciences show.

In July, the Ministry of Public Security launched a special "Fox Hunt 2014" crackdown on economic fugitives who had fled overseas.

As of Dec 4, Chinese police had brought back 428 fugitives for alleged economic crimes from 60 countries and regions, but had seized only part of the illegal funds they had transferred abroad.

"Due to legal obstacles and different legal procedures, we face practical challenges in seizing and bringing back more assets," said Liu Dong, deputy director of the ministry's economic crimes investigation department.

Zhang of the Ministry of Justice said that in many cases, authorities are unable to provide judicial agencies in the US or Australia with all the necessary legal documents, including asset restraining orders that must be issued by Chinese courts to request assistance to freeze and seize the illegal funds.

"Although the US Federal Bureau of Investigation or Australian police have traced the assets and collected enough evidence to identify them as ill-gotten gains, they are unable to take immediate measures to freeze and confiscate them due to the lack of asset restraining orders from the Chinese courts."

Previous Page 1 2 Next Page

Highlights
Hot Topics
...
波多野结衣办公室双飞_制服 丝袜 综合 日韩 欧美_网站永久看片免费_欧美一级片在线免费观看_免费视频91蜜桃_精产国品一区二区三区_97超碰免费在线观看_欧美做受喷浆在线观看_国产熟妇搡bbbb搡bbbb_麻豆精品国产传媒
久久电影网电视剧免费观看| 成人精品小蝌蚪| 中文字幕在线视频播放| a毛片毛片av永久免费| 国产97免费视频| 国产欧美一区二区三区网站| 亚洲午夜久久久久久久久久久 | 亚洲综合小说图片| 精品中文字幕一区二区小辣椒| 国产午夜在线一区二区三区| 欧美美女黄视频| 人成免费在线视频| 色8久久精品久久久久久蜜| 中文字幕一区av| 日日摸夜夜添夜夜添精品视频| 丰满岳乱妇一区二区三区| 成年女人免费视频| 91麻豆精品国产91久久久久| 国产精品久久久久精k8| 久久精品国产久精国产| caopeng视频| 7777精品伊人久久久大香线蕉的 | 久久精品国产精品亚洲综合| 中文字幕乱妇无码av在线| 在线观看天堂av| 中文一区一区三区高中清不卡| 国产精品小仙女| 国产真实乱在线更新| 亚洲欧美怡红院| www.亚洲精品| 欧美色视频一区二区三区在线观看| 国产无人区一区二区三区| 奇米精品一区二区三区在线观看| 国产吞精囗交久久久| 久久嫩草精品久久久精品一| 国产成人免费视频网站 | 91视频免费看| 暗呦丨小u女国产精品| 久久久亚洲高清| 国产 日韩 欧美大片| 成人免费视频入口| 欧美精品一区二区在线播放| 国产激情视频一区二区三区欧美| 日本一级二级视频| 欧美国产视频在线| 97se亚洲国产综合自在线| 国产精品国产三级国产传播| 久久香蕉国产线看观看99| 国产高清视频一区| 色婷婷国产精品综合在线观看| 亚洲一区二区三区四区五区黄| 99精品久久99久久久久| 日本精品免费观看高清观看| 亚洲成av人片在www色猫咪| 91麻豆国产精品久久| 日韩一区二区三区四区 | 狠狠色狠狠色合久久伊人| 无码人妻精品中文字幕| 欧美国产在线观看| 色婷婷狠狠18禁久久| 97中文字幕在线观看| 欧美视频在线观看一区| 亚洲一区二区三区四区的| 无码人妻丰满熟妇区毛片蜜桃精品 | 久久久久无码国产精品一区李宗瑞| 欧美性生活久久| 美女一区二区三区| 毛片aaaaaa| 中文字幕欧美三区| 国产原创剧情av| 国产精品免费av| 日韩成人av一区二区| 国产精品成人一区二区艾草 | 蜜乳av一区二区三区| 成人影视免费观看| 久久先锋影音av鲁色资源网| 性生活在线视频| 久久久午夜电影| 成人免费黄色在线| 在线精品亚洲一区二区不卡| 亚洲第一会所有码转帖| 三级黄色录像视频| 日本成人中文字幕| 91极品美女在线| 国产精品一区二区在线观看网站| 欧美日韩的一区二区| 日本不卡免费在线视频| 夫妇交换中文字幕| 中文字幕一区二区三区不卡在线 | 久久机这里只有精品| 欧美色综合久久| 麻豆精品视频在线观看| 欧美日韩一区二区不卡| 奇米色一区二区| 欧美日韩电影在线| a亚洲天堂av| 日本一区二区视频在线观看| 亚洲国产无码精品| 亚洲大片在线观看| 欧洲视频一区二区| 99视频精品全部免费在线| 欧美日韩精品综合在线| 成人午夜碰碰视频| 久久精品视频免费| 右手影院亚洲欧美| 国产精品沙发午睡系列990531| 91原创在线视频| 欧美岛国在线观看| 国产一卡二卡三卡四卡| 亚洲精品中文字幕乱码三区| 亚洲av无码成人精品国产| 亚洲香蕉伊在人在线观| 在线一区二区三区| 99久久国产综合精品麻豆| 欧美一区二区国产| 中文字幕天堂av| 亚洲国产日韩综合久久精品| 刘亦菲国产毛片bd| 狠狠久久亚洲欧美| 欧美日韩成人在线| 中文字幕 欧美 日韩| 国产无一区二区| 亚洲av成人精品一区二区三区| 一区二区三区四区不卡视频| 欧美a在线播放| 五月婷婷色综合| 色综合天天视频在线观看 | 狠狠色综合日日| 欧美日韩国产123区| 免费黄色在线播放| 中文字幕av一区二区三区高| 天天摸日日摸狠狠添| 国产精品 欧美精品| 色屁屁草草影院ccyy.com| 亚洲人精品一区| 在线观看国产精品一区| 亚洲国产精品麻豆| 欧美高清视频不卡网| v天堂中文在线| 亚洲三级在线免费观看| 91电影在线观看| 无码人妻一区二区三区一| 国产精品色婷婷久久58| 一区二区精品免费| 精品中文av资源站在线观看| 久久久青草青青国产亚洲免观| a天堂视频在线观看| 美女www一区二区| 久久久五月婷婷| 久久国产波多野结衣| 无人码人妻一区二区三区免费| 亚洲国产精品久久久久婷婷884 | 99久久er热在这里只有精品15| 亚洲黄色尤物视频| 538精品在线观看| 韩国三级丰满少妇高潮| 午夜久久久久久| 欧美视频在线观看一区二区| 91网站最新网址| 中文字幕一区二区三区在线不卡 | 少妇高潮在线观看| 99re在线精品| 亚洲成人av中文| 久久婷婷久久一区二区三区| 亚洲色偷偷综合亚洲av伊人| 欧美性猛交乱大交| 日韩成人精品视频| 欧美激情一区二区三区在线| 欧美三日本三级三级在线播放| 9.1成人看片| 婷婷综合五月天| 欧美α欧美αv大片| 国产精品第七页| 日韩国产高清在线| 欧美一级理论片| 欧美黑人欧美精品刺激| 日本中文字幕一区二区视频| 国产亚洲欧美在线| 欧美视频一区二区在线| 国产成人免费视频| 亚洲福利一区二区三区| 久久久91精品国产一区二区三区| 五月婷婷欧美激情| 最新国产成人在线观看| 欧美精品v国产精品v日韩精品| 我不卡一区二区| 制服.丝袜.亚洲.中文.综合懂| 亚洲国产精品一区二区久久 | 91精品国产自产| 美脚の诱脚舐め脚责91| 亚洲色图都市小说| 2019国产精品| 免费看特级毛片| 欧类av怡春院| 成人aa视频在线观看| 三级久久三级久久| 国产精品九色蝌蚪自拍| 在线精品亚洲一区二区不卡| 中文字幕免费在线看线人动作大片| 国产一区二区免费在线|