日批在线视频_内射毛片内射国产夫妻_亚洲三级小视频_在线观看亚洲大片短视频_女性向h片资源在线观看_亚洲最大网

Economy

Prepaid card rules a swipe at corruption

By Yan Jie (China Daily)
Updated: 2011-05-26 13:06
Large Medium Small

BEIJING - People purchasing large amounts of prepaid cards will soon have to reveal their real names.

The latest move is aimed at preventing money laundering, tax evasion and bribery, according to an official document published by the State Council, China's Cabinet, on its website on Wednesday.

Issuers of prepaid cards should register customers' identities if they purchase at least 10,000 yuan ($1,500) in cards, or if the prepaid cards carry the names of the people who will use them.

In addition, the value of anonymous cards should be below 1,000 yuan, while cards bearing the names of their users should not surpass 5,000 yuan.

Related readings:
Prepaid card rules a swipe at corruption Prepaid card woes multiply in Shanghai
Prepaid card rules a swipe at corruption Consumers warned of prepaid services

At the end of 2009, a combined 1.1 trillion yuan worth of prepaid cards were circulating in China, with a stored value totaling nearly 40 billion yuan, according to a report filed in July 2010 by China Union Loyalty Co Ltd, a Shanghai-based provider of prepaid cards.

Loose regulations had given rise to corrupt practices as well as disrupted the order of financial and tax rules, said the official document.

"Officials usually feel less guilty when they take bribes in the form of prepaid cards instead of cash," said Lin Zhe, a professor and anti-corruption expert with the Party School of the Central Committee of Communist Party of China.

"That's the reason why people choose to offer bribes with prepaid cards."

But accepting prepaid cards or gift certificates will be regarded as equivalent to taking bribes in cash, according to a Party document published early this month by the Central Commission of Discipline Inspection, the Party's top anti-corruption watchdog.

Du Hongmiao, former head of a local taxation bureau in Shengzhou city of East China's Zhejiang province, was found guilty in 2009 of accepting more than 200,000 yuan of gift certificates as well as a luxury watch in bribes.

In 2006, Hao Heping, a former senior official with the State Food and Drug Administration, was convicted of taking bribes including three golf club membership cards worth more than 500,0000 yuan.

In addition, the People's Bank of China, China's central bank, and the Ministry of Commerce will launch an inspection on all prepaid cards circulating in the country by the end of this year, said the document.

分享按鈕
主站蜘蛛池模板: 成人日韩在线观看 | 伊人称影院 | 国产麻豆一区 | 亚洲三级免费 | 成人免费视频国产免费网站 | 成人午夜精品 | 黄色大片网站在线观看 | 在线中文字幕一区 | 毛片网站网址 | 婷婷色图 | www.国产成人 | 噜噜色av | 日韩视频一区二区三区在线播放免费观看 | 国产成人一区二区 | 一区二区三区四区在线免费观看 | 有码av| 超碰97人人草 | 黄色片一区二区 | 国产激情一区二区三区 | 日本女优色图 | 国产欧美91 | 日韩两性视频 | 三级网站免费 | 四虎8848精品成人免费网站 | 五月色婷| 欧日韩在线视频 | 成人午夜视频免费看 | 三上悠亚在线观看视频 | 秋霞视频一区二区 | 亚洲高清网站 | 真实的国产乱xxxx在线91 | 欧美激情一区二区三区 | 国产精品8 | 免费一级黄色 | 天堂一区二区三区 | 免费99精品国产自在在线 | 亚洲黄色在线免费观看 | 亚洲欧美精品 | 国产精品毛片va一区二区三区 | 婷婷精品在线 | av中文天堂在线 |