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".

8.03K
...
主站蜘蛛池模板: 九九免费精品视频在这里| 啊灬啊灬啊灬岳| 99热这就是里面只有精品| 日本伊人精品一区二区三区 | 国产91精品久久久久999| 福利网站在线观看| 天海翼电影在线观看| 久久99精品久久久久久hb无码| 欧美乱大交xxxx| 人人干视频在线观看| 老司机67194精品线观看| 国产成人涩涩涩视频在线观看| 97精品人妻一区二区三区香蕉| 成人区人妻精品一区二区不卡网站 | 高清波多野结衣一区二区三区 | 国产精品久久久小说| a级片免费观看视频| 扒开两腿猛进入爽爽视频| 乱人伦精品视频在线观看| 欧美视频免费在线| 北条麻妃中文字幕免观在线 | 青青草成人影院| 国产精品久久久久久福利| 99精品偷自拍| 小小视频在线版观看| 久久99国产精品视频| 日韩精品无码一区二区三区AV| 亚洲日本一区二区一本一道| 玖玖爱zh综合伊人久久| 午夜看黄网站免费| 草莓视频网站下载| 国产成人午夜精华液| 二个人看的www免费视频| 国产麻豆free中文| assbbwbbwbbwbbwbw精品| 岛国片在线观看| 中文字幕日本最新乱码视频| 日本高清天码一区在线播放| 五月天婷婷在线视频国产在线| 欧美成人观看视频在线| 亚洲精品成人a|