China Want Full Membership of FATF

Speaking at the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held in Shanghai earlier this week, Zhou Xiaochuan, governor of the People's Bank of China, revealed that following....

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By: Stephen Harris
April 15, 2005
Speaking at the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held in Shanghai earlier this week, Zhou Xiaochuan, governor of the People's Bank of China, revealed that following....