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The Shanghai branch of the Industrial and Commercial Bank of China eventually grew suspicious,abercrombie france, and police arrested the suspected launderers in Hongkou on July 24 last year.
The four parties had collectively laundered more than 1 million yuan by withdrawing money and transferring funds over the Internet,abercrombie and fitch, through ATMs and over the counter at bank branches.
The case was the first in the country to turn on the new anti-money laundering law. Before the law took effect,louboutin, suspects in money-laundering cases were charged with operating illegal businesses or disordering financial markets.
The Shanghai Hongkou District People's Court sentenced Pan Rumin to two years in jail and fined him 60,frankin marshall,000 yuan ($8,piumini moncler,000) for the crime. Accomplices Zhu Suzhen,louboutin, Li Daming and Gong Yuan were sentenced to between 15 and 16 months in prison and fined 20,moncler pas cher,000 yuan each.
Four people were sentenced to between 15 and 24 months' imprisonment Tuesday in Shanghai for money laundering in the first such case since the anti-money laundering law took effect in January.
The authorities have been drawing up legislation to fight money laundering. The National People's Congress Standing Committee passed the new anti-money laundering law in October,louboutin pas cher, last year.
相关的主题文章： The newspaper, the People's Daily, said that Beijing ceased free medical services for municipal civil servants and employees in public institutions on January 1, becoming the latest among 24 provincial-level regions to do so. The remaining seven regions, including the provinces of Shandong, Guangdong, Jiangxi, Jiangsu, are also planning to make the same reforms.
