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|Customers are seen gambling the casino of Plaza Macao in Macau 12th Fan Jersey , China, April 11, 2012. [PhotoIC] China will strengthen supervision of assets that corrupt officials transfer abroad illegally through gambling houses in Macao, the Ministry of Public Security said on Tuesday.
"Once a suspicious flow of capital being sent overseas through casinos is discovered Authentic Seahawks Hats , ... the People's Bank of China will inform us quickly and provide intelligence for us to conduct further investigations," a senior official from the ministry told China Daily.
The South China Morning Post in Hong Kong reported that ministry officials will travel to Macao in the coming week to meet with directors from Macao's financial supervisory authority and bankers. They will discuss combating such crimes.
In recent years, many corrupt Chinese officials have transferred their assets acquired illegally to overseas destinations through money laundering and some underground banks, including through Macao casinos.
They have then fled to the United States Authentic Seahawks T-Shirts , Canada and Australia to avoid punishment.
According to the Macao Financial Intelligence Unit, from January to June 2013, the city's gambling industry received more than 900 reports of suspicious activity, an increase of more than 31 percent compared with 2012.
Dai Peng Authentic Seahawks Hoodie , director of the Criminal Investigation College at People's Public Security University of China, said the Foreign Exchange Control Regulation prohibits Chinese from carrying or sending large amounts in foreign currencies to overseas countries.
Many corrupt officials tend to gamble in Macao casinos, through which they transfer their ill-gotten assets abroad with the help of underground banks.
In July, the ministry launched the "Fox Hunt 2014" campaign to target corrupt Chinese officials at large overseas and confiscate assets they acquired illegally.
The ministry said that by the end of December Customized Seahawks Jerseys , police had brought back 680 economic crime suspects, including many alleged corrupt officials.
The Ministry of Justice has said China will strengthen financial exchanges with the US and Australia to track corrupt Chinese officials' illegal assets and combat money laundering.
Huang Feng, a law professor at Beijing Normal University, said Authentic Seahawks Jerseys , "The financial supervisory authority should monitor the assets that corrupt officials transfer abroad.
"It should also step up action against lawyers who help them to transfer their funds through money laundering."
China should impose harsher punishment on suspects convicted of money laundering, he added.
This article is aimed to provide information for people in Mumbai (Bombay) or Pune who want to get away from their cities on a 23 days holiday trip without spending too much or going a long way.
Alibaug is a small coastal town located at a 110 km drive from Mumbai. You can reach it easily by road. Or another exciting option would be to go via a ferrycatamaran from the Gateway of India to Mandwa jetty (it s 20 kms from Alibaug). There s not too much to do in Alibaug except relax and roam on the different beaches, so two days there would be enough. Visit the Kolaba fort which is situated in the sea at a distance of 1 2 kilometers. You can walk to the fort during the low tide. During high tide, you can cross the distance via boats. It s a nice place to visit if you have 2 3 hours to while away time and just have some fun. The main Alibaug beach is rocky and not advisable to venture in the sea for bathswim here. If you are looking for some beach fun Seahawks Tyler Lockett Jersey , make sure that you visit Kashid beach ? it is 20 kms away from Alibaug. But it s an awesome beach, very clean with white sand. An ideal place to read a book lying in a hammock. Or laze around in the clean sea water here. It s the best beach between the long stretch from Mumbai to Murud in the Konkan region.
Another famous beach of Alibaug is Kihim beach. Here, you can try para sailing behind a four wheeler. Kihim beach is famous for its dense cover of Coconut trees. Many rich and famous people own farmhouses in Kihim. You can also visit the Kanakeshwar temple which is half an hour away from Alibaug. All in all, it will be a fun two day weekend and relieve all the stress you hold.
We give you ideas about 2 3 day weekend vacations from Mumbai. If you go further south from Alibaug Seahawks Jimmy Graham Jersey , you reach Murud. The drive from Alibaug to Murud is extremely beautiful. You have to drive along the coast encountering small beaches on the way. The sea water touches the edge of the road at many places and it s an awesome scene. Make sure that you stop at Kashid beach, which is mid way between Alibaug and Murud. Murud is around 150 kms from Mumbai. Kashid is the best beach in the entire driving stretch, so make sure to spend some time there.
Murud is a small, sleepy Seahawks Tedric Thompson Jersey , coastal town. If you had fun in the sea at Kashid beach, you won t feel tempted to bathe again on Murud beach. Instead enjoy horse back riding or get driven around in a horse carriage. The main place to visit near Murud is Janjira fort. This fort is over five hundred years old. And it has the unique history of never being captured by anyone. It is also called as the impregnable or invincible fort. It is situated in the middle of the sea and is accessible only via boatferry. The fort is a very imposing structure and you will be in awe of its greatness. Make sure that you get a guide before going aboard ? the boat owners will ensure that you get your guide. Janjira has an impressive history as you will learn from the guide. What s surprising is that till twenty years back, this fort was actually inhabited by the descendants of the Siddis ? the last owners of the fort. It has fresh water wells in the middle of sea water ? which is unbelievable. The island is also connected to the main coast via three underground secret tunnels which are kept closed for public. These w. Cheap AC Milan Jerseys Cheap USA Jerseys Cheap Portugal Jerseys Cheap France Soccer Jerseys Cheap England Soccer Jerseys Cheap Croatia Soccer Jerseys Wholesale Colombia Jerseys Wholesale Chile Jerseys Cheap Brazil Soccer Jerseys Cheap Belgium Soccer Jerseys