Summary | "We will deploy special personnel to follow up on
tips.Overseas assets are often accumulated through money
laundering schemes and underground banks.When clues are
discovered, they are added to the database within 24 hours.The
action is to continue through December, the CCDI said.The
scheme raised 44 million yuan ($7.1 million)., a total of 56 ...
tips.Overseas assets are often accumulated through money
laundering schemes and underground banks.When clues are
discovered, they are added to the database within 24 hours.The
action is to continue through December, the CCDI said.The
scheme raised 44 million yuan ($7.1 million)., a total of 56 ...
en.ce.cn | 10 May 2015