Anti-money laundering theory and practice

Author: Yu Guangyuan, Editor-in-Chief
Publisher:
Publishing Date: 2006-10-01
Features: This book is divided into four parts. Part 1: 21 research papers on anti-money laundering legislation; Part 2: 18 research papers on empirical analysis of anti-money laundering; Part 3: 9 research papers on international anti-money laundering references; Part 4: 12 selected papers on domestic and international anti-money laundering legal systems. This book has the following main characteristics: First, it is comprehensive and systematic, covering both breadth and depth. Experts from China and abroad cite extensively, discussing nearly all fields of anti-money laundering, including both general summaries and forward-looking prospects. Second, it combines empirical analysis of anti-money laundering with theoretical research on legislation. Experts from China and abroad provide unique insights into anti-money laundering experiences and lessons, along with relevant cases, featuring both empirical analysis of work strategies and in-depth theoretical research on legislation. Third, the language is clear and accessible, with a well-structured arrangement that integrates practicality, knowledge, science, and legality. It is an indispensable reference for learning, understanding, and researching anti-money laundering and legislation, suitable for various levels of legislative bodies, government agencies, judicial organs, banks, securities, insurance, and other financial institutions, as well as their financial administrative departments and industry regulators. It is also suitable for non-financial institutions in specific industries, lawyers, accounting firms, and other intermediary agencies, along with their industry administrative departments and staff, legal professionals, mass organizations, and the general public. In particular, it is an invaluable tool for financial and financial management departments and their staff to study, understand, and research anti-money laundering and legislation. Additionally, it is an excellent textbook for students and teachers in universities and colleges majoring in finance, accounting, financial studies, and law.