男女羞羞视频在线观看,国产精品黄色免费,麻豆91在线视频,美女被羞羞免费软件下载,国产的一级片,亚洲熟色妇,天天操夜夜摸,一区二区三区在线电影

China and Australia to strengthen judicial ties

Updated: 2014-11-17 07:32

By ZHANG YAN

Comments Print Mail Large Medium Small

Moves aim to deal with money laundering, bring fugitives to trial

China and Australia will make more efforts to deal with money-laundering crimes and recover the illegal assets of Chinese economic fugitives, echoing the 2015-16 G20 Anti-Corruption Action Plan, that was released upon the closing of the G20 Summit in Brisbane on Sunday.

"Our actions are building cooperation and networks, including to enhance mutual legal assistance, recovery of the proceeds of corruption and denial of safe haven to corrupt officials," said the action plan. "We commit to improve the transparency principles of the public and private sectors, and of beneficial ownership by implementing the G20 high-level principles on beneficial ownership transparency."

According to the Chinese Ministry of Public Security, China and Australia will increase their judicial cooperation to deal with crimes and recover the illegal assets of corrupt Chinese officials.

"We will expand intelligence sharing with our Australian counterparts and, when appropriate, we will conduct joint operations to catch the fugitives and confiscate their ill-gotten assets," said a senior official from the ministry who declined to reveal his name.

In recent years, Australia has become one of the top destinations for corrupt Chinese officials to flee, with lots of assets transferred via money laundering.

Although China and Australia haven't signed a bilateral extradition treaty, they have made some progress in bringing back fugitives under the framework of a treaty for mutual assistance on criminal matters signed in 2010, and other international conventions.

Since July, when the ministry initiated a six-month-long special action code-named "fox hunt" to capture economic fugitives abroad, two economic suspects have been brought back to stand trial.

Australia's Financial Intelligence Unit will monitor the suspicious assets Chinese criminals sent to Australian bank accounts and share intelligence with Australian police to conduct further investigation, said Zhang Xiaoming, deputy director-general of the Justice Ministry's Assistance and Foreign Affairs Department.

Chinese police will provide evidence to their Australian counterparts to request their judicial assistance, and "once they identify the funds are illicitly acquired money, they will immediately initiate the judicial procedures to freeze and confiscate the criminal's assets in Australia".

...
主站蜘蛛池模板: 金川县| 普陀区| 宿州市| 彭山县| 永春县| 连山| 越西县| 彝良县| 五常市| 凌海市| 体育| 赞皇县| 固始县| 哈巴河县| 苍山县| 新乐市| 滨海县| 兴文县| 凌云县| 宜宾市| 昭通市| 江城| 轮台县| 平谷区| 罗田县| 古丈县| 仙居县| 阿坝县| 吉安市| 鸡泽县| 枝江市| 儋州市| 武威市| 新田县| 安阳县| 从化市| 信丰县| 和静县| 徐闻县| 荣昌县| 琼海市| 泉州市| 广安市| 吴江市| 海丰县| 南涧| 和田市| 阿荣旗| 武陟县| 马关县| 固原市| 安达市| 武强县| 格尔木市| 镶黄旗| 文昌市| 穆棱市| 吴旗县| 开平市| 花莲市| 尖扎县| 淳安县| 镇坪县| 海阳市| 陆川县| 南丰县| 遂平县| 全椒县| 繁昌县| 海林市| 哈密市| 清远市| 英超| 武鸣县| 沙田区| 光泽县| 富裕县| 定南县| 阳江市| 新邵县| 庆安县| 乐山市|