Summary | When it es to money laundering, "it is a basic rule
to 'know your client'.The of high-risk clients must be checked
frequently, the PBOC said.Intelligent business insights can
allow banks to make strategic decisions, he said., a total of
56 iffy platforms were exposed in March 2015, 28 percent lower
than the previous month.| People's Daily Online | China.org.cn| ...
to 'know your client'.The of high-risk clients must be checked
frequently, the PBOC said.Intelligent business insights can
allow banks to make strategic decisions, he said., a total of
56 iffy platforms were exposed in March 2015, 28 percent lower
than the previous month.| People's Daily Online | China.org.cn| ...
en.ce.cn | 07 May 2015