Đấu tranh hiệu quả với tội phạm rửa tiền
Trong năm 2012, Cục Phòng chống rửa tiền Ngân hàng Nhà nước đã chuyển cơ quan công an xem xét, xác minh 160 báo cáo giao dịch đáng ngờ có liên quan đến hoạt động rửa tiền.
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4bu2WDpKKuG7tMOU4bu2Sjjhu7jDmeG7tErDmeG6scOZSsOZ4buQw5lKOuG7tOG7tlc/SuG6tcOgSuG7psOjMcOZSuG7suG7tsOUO+G7gkgvNElINErDmSbDlDc3RcSoNMOsO+G7pOG6p8SoSeG7tznhuqdKOuG7tOG7tuG7rDrhu4ZK4bum4buQOuG7tErhu7Lhu7bhu5BKKuG7rjhKNTnhu5RKOuG7kuG6p+G7hkp54bu0LErhu7fhu7ThuqFKOMOjIDrhu7JK4bq04bqjSuG6tMagOkpx4bu2OuG7tErDmeG7tDtKNuG7nDrhu7JK4bq1VTpKw5kuOko64bu04bu2VjlK4bq14bu2V8OZSj/hu5JKw5nhu5DDmUrDmn3hu4ZKOuG7suG7kjrhu7RKw5lSOko44bu24buuNEo4w6DDmUo44bu04bqxw5lK4bu04bu2VzpK4bumWErDmcOgSjjhu7RYSuG7tDvhu5BKw5nhu5DDmUrDmcOUP0oq4buuOEo1OT7DmUo44buuSuG6tVZKNOG7tC464buy4buGSsOZ4bu0Pjrhu7JKNuG6t8OUSjjhu7ZWOkrhu6ZYSjjhu7ThurHDmUo44bu04bu2Sjg2Ozrhu7JK4bum4bu2VjlKKuG7tlc6Sirhu7Y64bu0Sjjhu67hu4ZK4bql4buWSuG7tH3hu7ZKw5nhuqHDlEo6w6Mgw5lKOMOU4buGSuG7pns64buySjjhu7Qw4bu2SuG7puG7lD9Kw5rhu5Q7SuG7tH3hu7ZKOuG7tFM0SuG6tSDhu7ZKOOG7tOG7rkrhu7Lhu7Yg4bu2SuG7plhK4bumUTlKODbDlDrhu7RK4bu04bu2VzlKNTnhu5RK4bq1IOG7tkomO+G7mOG7tko4feG7tko04bu04buYP0o64buS4bqn4buCSC80SUg0SsOZJsOUNzdFxKg0w6w74buk4bqnxKhJcH04Sjc+SjU54bqnSuG7piM64bu0SsOZ4bqhw5RKw5nhu5DDmUrDmcOUP0oq4buuOEo1OT7DmUo44buuSj/hu5JK4bu04bu2VzpKOsOU4bqnSjjDlErhu6bDlDrhu7JKOEA/SsOZ4buQw5nhu7RKOOG7tOG6scOZSuG7tOG7tlc6SsOZ4bu0O0o04bu0w6FK4bu0MTRK4bq1IOG7tko1OeG6p0rhu6YjOuG7tEo4Njs64buySjrDoyDDmUom4buSSuG6teG7tlfDmUrhu7RAOuG7tEo34bqxSuG7tDvhu5BKNOG7tOG7kDRKOuG7tFA64buGSuG6teG7tlfDmUrhuqXhurdKJuG6reG7hko04bu0Ozrhu7JKODvhu5RKOOG7kuG7tko34buUOkrDmeG6ocOUSsOZ4buQSjrhu7RQOuG7hko4W0rDmeG7tMSDw5nigKZILzRJ4bu34buY4bu2SsOZOX3DmUrhu7QhNOG7hkp54bu0LErhu7fhu7ThuqFKOMOjIDrhu7JK4bq04bqjSuG6tMagOkpx4bu2OuG7tErhu6bhu5ZK4bumezrhu7JKOEA64bu0SuG6tSDhu7ZKP304Sjc+SuG6rUoq4bu24buuOkrDmeG6ocOUSjjhu7Thu5I64bu0SuG6teG7tuG7rDpKw6zDlDpK4buL4bu0PUrhu6bhu5g7SuG6tVZKOMagOuG7skrDmcOjMDrhu7JKOuG7tFM6Sjjhu7TEg8OZSsOZ4bqhw5RKw5nhu5DDmUrDmVE0Sjrhu7Lhu5I64bu0Sjg2Ozrhu7JKOOG7tMOUP0o/w6M54buGSsOZ4bu0PUrhu6bhu5g7SuG6teG7tlfDmUrhu6ZROUo4NsOUOuG7tErhurUg4bu2SiY74buY4bu2Sjh94bu2SjThu7Thu5g/Sjrhu5Lhuqfhu4JILzRJSDRJ4bu34bu0xag7SsOZ4bu04bu2OuG7tDThu7Q5