Collection of Anti-Money Laundering Laws and Regulations Abroad

Author: Guo Jian'an
Publisher:
Publish Date: 2004-04-01
Features: This book systematically and comprehensively collects important legal and regulatory materials in the field of anti-money laundering from the international community and major countries in recent years. It particularly focuses on new laws and regulations related to combating terrorist financing since the "9/11" incident and financial regulation with the acceleration of economic globalization. This includes United Nations anti-money laundering conventions and legal models such as the Convention against Transnational Organized Crime and the Convention against Corruption, as well as anti-money laundering legal documents from professional international organizations like the Financial Action Task Force (FATF) and the Wolfsburg Group. It also covers the EU's anti-money laundering conventions, directives, and decisions, as well as anti-money laundering laws and regulations from major countries such as the United States, the United Kingdom, Canada, Australia, Germany, and Singapore. These undoubtedly hold significant reference and value for theoretical research on anti-money laundering and combating terrorist financing, legislative development, and the construction of working mechanisms in China. The book includes United Nations anti-money laundering conventions and legal models, anti-money laundering legal documents from professional international organizations, EU anti-money laundering conventions, directives, and decisions, as well as anti-money laundering laws and regulations from major countries.