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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