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[Central Bank Official: We Must Continue To Maintain A High-pressure Crackdown On Money Laundering Crimes And Continuously Enhance The Quality And Efficiency Of Money Laundering Crime Investigation, Prosecution And Trial] According To The Paper, Wang Jing, Deputy Director Of The Anti-Money Laundering Bureau Of China's Central Bank, Said At The 14th China Anti-Money Laundering Summit And The 4th Lujiazui National Financial Security Summit That In Recent Years, Public Security Organs, Procuratorates And Judicial Organs Across The Country Have Continuously Increased Their Efforts To Combat Money Laundering Crimes, And The Number Of Money Laundering Cases Investigated, Prosecuted And Tried Has Continued To Rise. With The Emergence Of New Technologies And New Formats, Criminals Are Constantly Renovating Money Laundering Methods, Using Illegal Payment Platforms, Virtual Currencies, E-commerce Or Live Broadcast Platforms, Game Coins And Other Methods To Transfer And Conceal Criminal Funds, While Mixing Bank Accounts, Virtual Currencies, Cash And Other Payment Methods. Money Laundering Methods Are More Diverse And Concealed, And The Difficulty Of Discovering And Investigating Money Laundering Crimes Has Further Increased. Wang Jing Believes That We Must Continue To Maintain A High-pressure Crackdown On Money Laundering Crimes And Continuously Enhance The Quality And Efficiency Of Money Laundering Crime Investigation, Prosecution And Trial
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