Punishment and Prevention of Money Laundering Crimes

Author: Ruan Fangmin
Publisher:
Publish Date: 1998-07-01
Features: This book is the first specialized work on anti-money laundering crimes in China after the implementation of the new anti-money laundering law. The author utilizes new international and domestic anti-money laundering regulatory documents and case materials to conduct multi-angle and multi-level research and discussions on international anti-money laundering norms and practices, foreign anti-money laundering norms and practices, and China's anti-money laundering norms and practices. The book features up-to-date information and comprehensive arguments, making it highly valuable and instructive for fully drawing on and learning from international and foreign anti-money laundering experiences and lessons, strengthening China's punishment and prevention of money laundering crimes, enhancing and improving China's financial supervision system, and preventing financial risks triggered by crime.