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Last updated at: (Beijing Time) Thursday, November 27, 2003

Chinese anti-money laundering officials trained overseas

A number of Chinese officials in charge of combating money laundering were recently trained in the United States, an official with the State Administration of Foreign Exchange (SAFE) said here Wednesday.


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A number of Chinese officials in charge of combating money laundering were recently trained in the United States, an official with the State Administration of Foreign Exchange (SAFE) said here Wednesday.

The trainees included officials from the SAFE and its 12 provincial branches, as well as from the Ministry of Finance and Ministry of Public Security.

Fourteen anti-money laundering experts from U.S. government departments concerned gave lectures on legislation, institutions and operations concerning the issue in that country. They also informed the Chinese trainees of the situation regarding money laundering in the banking sector and international cooperation in the field.

The SAFE has set up a special department to deal with the crimeof money laundering, and the SAFE and the Ministry of Public Security have agreed to cooperate in fighting money laundering.

The SAFE plans to send more officials to be trained abroad.


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