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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