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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