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Can effectively prevent the movement of the transfer of large amounts of illegal funds. On banking supervision and anti-money laundering and other issues, 'financial' The central bank has sent the interview needs, but as of press time, the central bank has been no reply. In addition to bank and SAFE, on the other sector management, the role of industry and commerce authorities also very important. All Chinese underground banks basically need a shell company. Some of these companies do not have offices, without the presence of a number of business sector, and not to the company registration visit, resulting in the presence of a number of shell companies. Further, since the underground banks and more criminal prosecution of illegal business, the public security organs are often very difficult to obtain evidence, resulting crackdown poor, low cost of crime. Underground banking case has attracted international attention. The world's largest and most influential international anti-money laundering organization Financial Action Task Force (hereinafter referred to FATA, our country is a member of), has been strongly recommended that anti-money laundering and called on countries to strengthen surveillance, prevention and combat. The United States and other Western criminal law enforcement agencies in developed countries has been taking a 'zero tolerance' attitude to such illegal exchange activities. Occurred in 2001, '9.11' incident, the US law enforcement agencies found that some al-Qaeda members through underground banks involved in the transfer of terrorist funds, a major threat to its national security, it has been constantly seeking to strengthen legislation and international law enforcement cooperation to crack down on this class activities. (Text of the suspect, the parties are not his real name) These countries are also quite fight policing innovations bright blind your eyes how many small partners with Chang Chun like that three hundred and sixty, the most conservative civil servants? Office building, meeting ...... These documents seem natural properties of 'high cool' simply take a share of innovation. But this time the National Social Security Protection System Construction Work Conference, let Chang Chun felt the whole people have been subverted: Police sorghum have to protect our peace, actually churning out eight policing innovations. After reading Chang Jun, only silently praise sentence: 'So, the state is also quite fight ......' Chang Chun sort it out for you to see, to see your eyes are not bright blind? [A] from innovation 'islands of information' to cooperate, exchange, total