in the 21 st century,with the deepening of degree of the financial globalization,capital of rmb convertibility,has not only ** china's reform of the foreign exchange admin**tration system of the targe...
1.in order to achieve long-term purpose of money laundering,he reg**ter a domestic shell companies to transfer their illicit gains 2.as a result of th** meeting to ra**e funds failed to meet the manag...