Thành lập Trung tâm thông tin chống rửa tiền
Ngân hàng Nhà nước Việt Nam vừa ban hành Quyết định thành lập Trung tâm thông tin phòng, chống rửa tiền.Theo Quyết định này, từ 1-8- 2005, Trung tâm Thông tin phòng chống rửa tiền sẽ hoạt động. Đây là đơn vị trực thuộc Ngân hàng Nhà nước, hoạt động như một đơn vị sự nghiệp, có chức năng làm đầu mối tiếp nhận và xử lý thông tin và thực hiện các nhiệm vụ liên quan đến rửa tiền tại Việt Nam.
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