China to Step up Anti-Money Laundering in Property Sector: News
Source: BFW (Bloomberg First Word)
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PBCZ CH (People's Bank Of China)
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Guo Qingping (People's Bank Of China)
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(Bloomberg) -- China will strengthen risk monitoring on property sector and precious metals trading for anti-money laundering, China Business News reported yesterday, citing PBOC Deputy Governor Guo Qingping as saying at a forum.
Alert: HALISTER1- Money laundering was found in property, precious metals trading, pawnbroking and artwork auctions, Guo said: report
- China will make efforts to create anti-money laundering supervision system in some non-financial industries, Guo said: report
Source: BFW (Bloomberg First Word)
Tickers
PBCZ CH (People's Bank Of China)
People
Guo Qingping (People's Bank Of China)
To de-activate this alert, click here
UUID: 7947283