People's Republic of China Anti-Money Laundering Practical Handbook

Author: Yu Guangyuan, Editor-in-Chief
Publisher:
Publish Date: 2006-12-08
Features: This book strives to provide relatively accurate interpretations and answers to the provisions of anti-money laundering laws and regulations. It consists of two parts. Part I: Interpretation of Anti-Money Laundering Law Provisions; Part II: Selections of Domestic and International Anti-Money Laundering Laws and Regulations. The book has the following main characteristics: First, it is aimed at the general public, adopting an interpretive format with a focused discussion, concise and easy-to-understand language, making it convenient for comprehension and application. Second, it covers comprehensive and systematic content, citing accurate and reliable sources, with a scientifically rational structure that facilitates quick reference and use. Third, it integrates practicality, knowledge, science, and legality, making it an invaluable reference not only for anti-money laundering obligated entities, including banks, securities, insurance, and certain non-financial institutions, but also for legislative bodies, administrative regulatory agencies, judicial authorities, and their staff. It is particularly useful for professionals in banking, securities, insurance, finance, accounting, law, and the general public for studying, researching, and implementing the Anti-Money Laundering Law. Additionally, it serves as an important teaching, research, and self-study resource for students and faculty in universities and colleges majoring in finance, finance, accounting, economics, and law.