Analysis of International and Domestic Money Laundering Cases

Author: Ouyang Weimin
Publisher:
Publish Date: 2005-09-01
Features: "Analysis of Domestic and International Money Laundering Cases" is a research work on anti-money laundering compiled collectively by the China Anti-Money Laundering Monitoring and Analysis Center. The China Anti-Money Laundering Monitoring and Analysis Center is a national financial intelligence unit (FIU) established by the Chinese government in accordance with the principles of relevant United Nations conventions, and it is affiliated with the People's Bank of China. This book collects 113 money laundering cases, including 24 Chinese cases and 85 foreign cases, and provides analysis of various types of cases and each individual case. The book has a rigorous structure and rich content, making it a valuable reference for anti-money laundering work.