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Big blow remediation efforts, this year the Ministry will jointly focus on regional and financial institutions with the People's Bank of counterfeit money seized thousands of yuan to carry out regional provinces against regulation, to the detection of major cases of counterfeit money, counterfeit money crimes and further squeeze the living space, so counterfeiters to escape detection. Edit: SN123 Legal Evening News (Reporter Pu Changting edit Gao Yan) for 315 party last night CCTV exposure ICBC, Bank of China, Agricultural Bank of China branch staff time to handle business customer identification lax auditing, bought with identity cards in question can carve. ICBC said in a statement released this afternoon, will comprehensively strengthen the management of customer identity verification work. Last night, CCTV reported that 315 party, some banks there are loopholes, even online shopping can do a fake ID business. CCTV reporter found that some of the QQ group, someone selling public ID and bank cards. Subsequently, by a seller, the reporter bought a Industrial and Commercial Bank, Agricultural Bank, Construction Bank, Bank of China's four bank cards, bank cards which, in addition to the account holder's identity, including online banking U Shield and binding Unicom mobile phone cards, bank cards tested these online banking, transfers, payments and other functions readily available. CCTV reporter with the ID card to buy several of these outlets banks to transact business, in addition to the Construction Bank outlets refused to conduct business reporter, the reporter in several other bank outlets were successfully handled business. It reported that these identity cards and bank cards on the Internet freely traded, a powerful tool for some criminals wantonly scam. Banks took advantage of this loophole, some online crooks who specialize in helping stem from money-laundering activities. A money-laundering process involves several or even dozens of such a bank card, which also gives the police recovered the victim money to bring great difficulties. This afternoon, the bank respond to the matter, said the investigation was immediately organized to verify the situation, strengthen the comprehensive management of customer identity verification work, guard against fraudulent use of identity card bank card behavior. In addition, the request is supported by the national authorities, to further improve network identity verification system. ICBC official said, for wire fraud and financial fraud and other criminal activities, the bank has continued