81.   As well as offering information, it also allows immediate response to anonymous information about financial crime.

82.   As a result, Thailand is now vulnerable to financial crime.

83.   But, he said, financial crimes were a complex and international phenomenon, and criminals would always target banks.

84.   European banks have warned their subsidiaries to respect scrupulously international rules against financial crime.

85.   They also agreed to cooperate in the use of technology in taxation administration and in cracking down on financial crimes.

86.   This comes as the government plans to implement a new law that could see those found guilty of such financial crimes being sent to jail for life.

87.   Too many vulnerable countries have failed to criminalize all forms of money laundering and financial crime while refusing to share informnation with other governments.

88.   Xinhua said harsh penalties were laid down for lesser financial crimes.

89.   It also called for seeking the assistance of central banks while investigating financial crimes.

90.   The Guarda di Finanza is a special Italian police squad dealing specifically with financial crimes, such as tax evasion.