Money laundering crime: Challenges and Countermeasures

Author: Zou Yu
Publisher:
Publish Date: 2003-07-01
Features: To adapt to the needs of China's anti-money laundering (AML) work, establish a sound legal framework and AML mechanisms in China, learn from the successful experiences of other countries in AML, and effectively carry out China's AML mechanisms, we have compiled this book. It aims to provide basic knowledge and AML policy recommendations for regulatory authorities and financial institutions to conduct AML work, strengthen international AML cooperation, and support relevant regulatory bodies and financial institutions in their AML efforts. The book comprehensively introduces the status of money laundering crimes both domestically and internationally, international AML organizations, conventions, and international cooperation on AML crimes, the methods and characteristics of money laundering crimes, foreign AML laws and regulations, as well as strategies and mechanisms, as well as China's AML strategies. One of the authors of the book, Comrade Qin Jin, traveled to Europe specifically to study AML issues. In the book, he provides a thorough introduction to the regulatory bodies and main practices of the UK and Belgium in AML, which holds significant reference value for relevant government departments in China to establish AML mechanisms.