Shanghai uncovers largest money laundering case

时间：2006-12-07 00:22:30

（单词翻译:单击）

Chinanews, Beijing, Dec. 5 – A large money laundering1 case was uncovered in Shanghai, with a total of 5 billion yuan involved, the largest case since the foundation of New China. The case was revealed by the People's Bank of China (PBC) Shanghai Headquarters in a joint2 action against fake assessment3 activities with the Shanghai Municipal Discipline Inspection4 and Programming Office, Shanghai Municipal Bureau of Industry and Commerce, and Shanghai Banking5 Regulatory Commission, the China Business Times reported.

 

In last March, Shanghai set up a joint conference system against money laundering. On the first session of the meeting, the Shanghai municipal government established a coordinative6 scheme among various departments.

 

By reporting and analyzing7 the information of large suspicious transactions, the People's Bank of China's Shanghai Headquarters strengthens its efforts to monitor the accounting8 records of suspicious transactions occurring remotely and further improve the checking system against these cases. From January to October this year, the People's Bank of China's Shanghai Headquarters had received a total of 100,253 reports on suspicious cases, which included 971,425 large transactions on foreign currencies and 583,490 suspicious transactions on foreign currencies.

 

A person at the PBC Shanghai Headquarters said that in order to better monitor money laundering cases in Shanghai, the PBC Shanghai Headquarters will further strengthen its efforts to crack down on money laundering by various means.

 
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1 laundering laundering     
n.洗涤（衣等），洗烫（衣等）；洗（钱）v.洗（衣服等），洗烫（衣服等）( launder的现在分词 )；洗（黑钱）（把非法收入改头换面，变为貌似合法的收入）
参考例句：
  • Separate the white clothes from the dark clothes before laundering. 洗衣前应当把浅色衣服和深色衣服分开。 来自《简明英汉词典》
  • He was charged with laundering money. 他被指控洗钱。 来自《简明英汉词典》
2 joint m3lx4     
adj.联合的，共同的；n.关节，接合处；v.连接，贴合
参考例句：
  • I had a bad fall,which put my shoulder out of joint.我重重地摔了一跤，肩膀脫臼了。
  • We wrote a letter in joint names.我们联名写了封信。
3 assessment vO7yu     
n.评价；评估；对财产的估价，被估定的金额
参考例句：
  • This is a very perceptive assessment of the situation.这是一个对该情况的极富洞察力的评价。
  • What is your assessment of the situation?你对时局的看法如何？
4 inspection y6TxG     
n.检查，审查，检阅
参考例句：
  • On random inspection the meat was found to be bad.经抽查，发现肉变质了。
  • The soldiers lined up for their daily inspection by their officers.士兵们列队接受军官的日常检阅。
5 banking aySz20     
n.银行业，银行学，金融业
参考例句：
  • John is launching his son on a career in banking.约翰打算让儿子在银行界谋一个新职位。
  • He possesses an extensive knowledge of banking.他具有广博的银行业务知识。
6 coordinative cfd9b8d2c9d3cb43bef9b09864be903a     
adj.同等的，同位的
参考例句：
  • Ecological city is one with coordinative development of society, economy and eco-environment. 生态城市是社会、经济、生态环境协调发展的城市。 来自互联网
  • An environment-economy coordinative development of regional environment-economy problem is studied quantitatively. 建立了环境经济协调发展判据，对区域环境经济协调发展问题进行了定量研究。 来自互联网
7 analyzing be408cc8d92ec310bb6260bc127c162b     
v.分析；分析( analyze的现在分词 )；分解；解释；对…进行心理分析n.分析
参考例句：
  • Analyzing the date of some socialist countries presents even greater problem s. 分析某些社会主义国家的统计数据，暴露出的问题甚至更大。 来自辞典例句
  • He undoubtedly was not far off the mark in analyzing its predictions. 当然，他对其预测所作的分析倒也八九不离十。 来自辞典例句
8 accounting nzSzsY     
n.会计，会计学，借贷对照表
参考例句：
  • A job fell vacant in the accounting department.财会部出现了一个空缺。
  • There's an accounting error in this entry.这笔账目里有差错。

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