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By Ron CorbenInterpol and the United Nations Office on Drugs and Crime are placing new emphasis on combating financial crime, including money laundering1 and corruption3. Ron Corben reports from Bangkok that also officials say they are gaining ground in the fight against money laundering in Asia.
Ronald Noble, left, answers a question during a news conference as Akira Fujino, a representative of UNODC, looks on, 17 April, 2007 |
At a three-day congress in Bangkok, Noble told why financial crime deserves such high-level attention.
"Financial crime, though it receives far less attention from the media than violent crime, has a devastating4 impact on individuals, industries, governments and societies," he said. "It is estimated by the World Bank that over $1 trillion (U.S.) is implicated5 in corruption each year."
Noble announced Tuesday that Interpol plans to set up an anti-corruption academy in Vienna, as part of what he called a "long hard battle" against bribery6 and other forms of graft7. He says the academy is due to open in 2009.
Akira Fujino, East Asia and the Pacific representative for the U.N. Office on Drugs and Crime, or UNODC, says emphasis also has to be placed on the fight against threats to financial systems and institutions through the use of high technology.
"We are dealing8 with a scenario9 where legal business activities and institutions - such as information technology, banking10, financial markets and services - are increasingly exposed to criminals.," he said "This calls for a comprehensive response including the banking industry, government institutions and law enforcement and criminal justice."
Fujino says Interpol and its 186 member countries are in a high-tech11 race with criminals.
"If money is oxygen for terrorists, criminals and corrupt2 officials, how can we deprive them of it? We need synergy among experts - for example information technology," he said. "Our networks have to be better than the networks of criminals."
The UNODC says Asia is making gains against another of the organization's main targets, money laundering. An official says 31 Asian countries have signed onto the Asia-Pacific Group on Money Laundering, and are committed to putting financial crime laws into place.
1 laundering | |
n.洗涤(衣等),洗烫(衣等);洗(钱)v.洗(衣服等),洗烫(衣服等)( launder的现在分词 );洗(黑钱)(把非法收入改头换面,变为貌似合法的收入) | |
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2 corrupt | |
v.贿赂,收买;adj.腐败的,贪污的 | |
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3 corruption | |
n.腐败,堕落,贪污 | |
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4 devastating | |
adj.毁灭性的,令人震惊的,强有力的 | |
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5 implicated | |
adj.密切关联的;牵涉其中的 | |
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6 bribery | |
n.贿络行为,行贿,受贿 | |
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7 graft | |
n.移植,嫁接,艰苦工作,贪污;v.移植,嫁接 | |
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8 dealing | |
n.经商方法,待人态度 | |
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9 scenario | |
n.剧本,脚本;概要 | |
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10 banking | |
n.银行业,银行学,金融业 | |
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11 high-tech | |
adj.高科技的 | |
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