The Times said the transactions, some of which involved Trump's now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to the former bank employees.
The State Council's Safety Production Committee Office and the Ministry of Emergency Management held a video conference on Sunday to say that road and water transportation safety risks as well as hazards at scenic sites remain high due to high volumes of travelers.
The State Post Bureau projected the peak for the Singles Day parcel deliveries to be between Wednesday and Monday, and the daily delivery volume would double from ordinary daily averages to 490 million units.
The Spanish clothing company currently has more than 600 stores in the country. Of them, 57 are located in the capital city. Isla said Beijing is the first city to complete the group's eco-efficient store program, which has saved 46 million kilowatt-hours since 2015.
The Shanghai Concord Medical Diagnostic Imaging Center, part of the shared facility center, will offer access to internationally leading PET-MRI equipment used for the physical examination of patients suffering from tumors in their livers, breasts and heads, experts said.
The Tiantongyuan and Huilongguan neighborhoods in Beijing's northern suburb are scheduled to be among the first batch of nighttime living areas, he added. Local infrastructure and equipped facilities will be established in the communities.
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The Summer Davos Forum is regarded as an important platform for Dalian to understand global economic changes and growth trends.
The Tianjin government said it reduced taxes by up to 16.3 billion yuan for local companies during the epidemic. To date, more than 90 percent of local companies and 100 percent of its top 300 foreign companies have resumed operations in the city.
The Shenzhen Component Index closed 3.77 percent higher at 9,906.86 points.
The State Council Leading Group Office of Poverty Alleviation and Development said on Monday that more than 80 percent of underprivileged villages and half the remaining poor counties in China would be out of poverty by the end of this year.