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The author:(作者)delv
published in(发表于) 2014/1/2 8:47:17
Started overseas corruption concerns, individual needs overseas financial assets

Started overseas anti-corruption approach focused on personal needs assets overseas financial assets | | |-corruption _ news

"Global times reported" and "2014 is a new beginning." Because as of January 1, 2014, the Chinese Government began to implement a series of new laws and policies aimed at combating corruption, enhancing railway safety, removing restrictions on civilian military privileges, exaggerated television advertising and the quality of public life in General. Among them, the individual State administration of foreign exchange is required to declare overseas financial assets and liabilities of particular attention. Foreign media said that could mean China anti-corruption officials overseas financial assets "axe".


According to the South China Morning Post in Hong Kong reported on 1st, relating to the change of balance of payments statistics the State Council decided to declare measures shall enter into force on January 1, 2014. The approach added a provision, require overseas Chinese residents ' personal financial assets, should declare the relevant circumstances in accordance with State administration of foreign exchange. Worth noting is, on December 29 last year, the Department issued the report on further improving the leading cadres ' circular on related matters to individuals requesting further reporting personal matters relating to the work of the leading cadres, and it includes: child emigration, employment, personal income, real estate, investment, etc. The South China Morning Post said, these provisions are clearly against corrupt officials to move assets overseas, and to prevent loss of financial assets abroad.


The Department's decision, Ukraine the today newspaper said on December 31, 2013, which is China's Communist leaders to further deepen the anti-corruption measures. Counterfeiters will not be promoted, there is a serious problem will be fired or even sent to the Justice Department investigation. Japan NHK television reported, China's new leader stresses and severely punish corruption and malfeasance, but the problem persists.


France financial Strip under magazine website of articles said, declared personal overseas financial assets of purpose seems has two a, a is series anti-corruption measures of a ring, purpose is control officials and SOE executives overseas concealed assets trend, avoid these people in situation ominously Shi themselves or let family volume paragraph flight; II is on China domestic funds of outflow be control, China still is exchange controls national, Government on funds not after official formal channel and from underground way large loss of trend is disturbed. Article, this corruption will have several effects.


Previous trials of corrupt officials in China have many buying property overseas, France the Figaro newspaper reported that as more provincial and ministerial officials at the end of last year because of corruption allegations under investigation, President XI Jinping, pushing waves of anti-corruption unabated, some anti-corruption system entered into force in early 2014, is expected to have more senior one's criminal conspiracy was unmasked. "Global times, stationed in France and the Japan special correspondent Ye Liude Liu Yupeng Yang Minglin dream"


State Department declare measures for modifying the balance of payments statistics


(Original title: China Launches corruption overseas foreign media attention to the individual needs of overseas assets)

(Edit: SN098)
January 02, 2014 Global times
(
我国启动海外反腐引关注 个人需报海外金融资产|海外|资产|反腐_新闻资讯

  【环球时报综合报道】“2014年是一个新的开始”。因为从2014年1月1日起,中国政府开始实施一系列新法规和政策,旨在打击腐败、提升铁路安全、取消文职军人特权、限制夸张的电视广告和普遍提高公众生活质量。其中,个人需要通过国家外汇管理局申报海外金融资产和债务情况尤其引起外界关注。外媒称,这可能意味着中国反腐向官员海外金融资产“开刀”。


  据香港《南华早报》1日报道,《国务院关于修改〈国际收支统计申报办法〉的决定》自2014年1月1日起施行。该办法新增的一条规定,要求拥有海外金融资产、负债的中国居民个人,应按照国家外汇管理局规定申报相关情况。值得注意的是,去年12月29日,中组部印发《关于进一步做好领导干部报告个人有关事项工作的通知》,要求进一步做好领导干部报告个人有关事项工作,而这中间就包括:子女移居国外、从业、个人收入、房产、投资等。《南华早报》称,这些规定显然是针对腐败官员将资产转移海外,以及防止金融资产流失到国外。


  对于中组部的这项决定,乌克兰《今日报》2013年12月31日称,这是中共领导人进一步深化反腐的措施。造假者将不会得到提拔,有严重问题者将被开除,甚至送交司法部门调查。日本NHK电视台则报道称,中国在新领导人上台后强调严惩腐败和渎职,但是腐败问题依然存在。


  法国《金融地带》杂志网站的文章称,申报个人海外金融资产的目的看来有两个,一是系列反腐措施的一环,目的是控制官员和国企高管海外隐匿资产趋势,避免这些人在情况不妙时自己或让家人卷款外逃;二是对中国国内资金的外流加以控制,中国仍然是外汇管制国家,政府对资金不经过官方正规渠道而从地下途径大量流失的趋势感到不安。文章认为,此举对反腐会起到一些效果。


  以往中国审判的贪腐官员有不少都在海外购置房产,法国《费加罗报》报道称,随着去年底更多省部级高官因贪腐指控接受调查,习近平主席力推的反腐浪潮势头不减,2014年初一些反腐制度开始生效,预计会有更多高官东窗事发。【环球时报驻法国、日本特约记者 杨明 林梦叶 刘德 柳玉鹏】


  国务院修改国际收支统计申报办法


(原标题:中国启动海外反腐引外媒关注 个人需报海外资产)


(编辑:SN098)
2014年01月02日02:35
环球时报
)


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