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According to noted that traditional financial accounts of investigation the public security authorities and banks need to keep up with the situation, advised the banks to the public security organs in handling cases facilitating the establishment of fast query mechanism. One case may involve many banks across the country. Where there may be cross, cross, cross-border transactions, resulting in difficult POLICE check account, bank audit slow. Today, the rise of online banking transactions is to increase the difficulty of the audit. Banks should play an important regulatory role, but many grass-roots police investigators found that some bank official and underground banks close hand. Beijing underground banking case '7.30', some bank employees illegal profit, take advantage of work will assist underground banks to attract customers, which get about 2 â€\xB0 commission. 'Many operators often anonymous underground banks to open more than one account, which makes us very difficult to track commercial banks can not look only to profit, should shoulder more social responsibility.' Shenzhen Municipal Public Security Bureau of Economic Crime Investigation Bureau of a battalion Liu Yu-chuan. Bank management as the main anti-money laundering work, and the need to implement the crackdown police department closely. Yin Zhongli believes in the responsibility of the bank is mainly responsible for anti-money laundering work is to provide technical review. But in reality, coordination of banks and public security departments there are all kinds of resistance. For banks, even if the suspect part of the problem with the account, it will not take the initiative to report to the police, because banks rely on to attract customer profitability, their interests and clients bundled together. While banks need to comply with the provisions of confidentiality to clients, so unless the public security organs to produce relevant evidence, the bank has no obligation to take the initiative to provide clues and track down the account, which will undoubtedly cause difficulties for the public security authorities to trace cases. To change this predicament, Yin Zhongli suggested banks should be more tightly regulated on the basis of existing basic precautions on. Money laundering must use cash, and cash is untraceable own characteristics, so the banks can strictly control the cash transactions through the development of relevant policies. At this point, the Bank of China can learn from other countries. In the United States, more than $ 5,000 in the bank will need to provide proof of the source of funds, which do