男友太凶猛1v1高h,大地资源在线资源免费观看 ,人妻少妇精品视频二区,极度sm残忍bdsm变态

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: 门源| 新河县| 阜南县| 休宁县| 始兴县| 东丰县| 合水县| 苍梧县| 新巴尔虎右旗| 阳山县| 中西区| 常德市| 盘锦市| 西林县| 玉树县| 佳木斯市| 灵山县| 新蔡县| 富源县| 平潭县| 湖北省| 无为县| 佛冈县| 定陶县| 广州市| 平塘县| 周至县| 夏河县| 卢龙县| 神池县| 大宁县| 洮南市| 双辽市| 夏河县| 江门市| 和林格尔县| 手机| 青海省| 囊谦县| 昌平区| 临泉县|