Anti-money laundering

Author: Book Writing Group
Publisher:
Publish Date: 2003-07-01
Features: This book is divided into three parts: first, an introduction to international money laundering and anti-money laundering; second, an analysis of China's money laundering and anti-money laundering situation; third, a selection of international and domestic anti-money laundering laws and regulations. The book provides an introduction to foreign anti-money laundering experience and legal knowledge, as well as discussions on China's anti-money laundering practices. It is a comprehensive, well-structured, and clearly articulated work. Since the beginning of 2003, when the People's Bank of China promulgated three regulations on anti-money laundering for financial institutions, the issue of money laundering and anti-money laundering has garnered increasing attention from all sectors of society, and research on the topic has also deepened. The book "Anti-Money Laundering," written by Wang Zili and others from the Guangzhou Branch of the People's Bank of China, captures the hot topics of anti-money laundering in society and conducts an in-depth exploration of both international and domestic anti-money laundering issues. The book is divided into three parts: first, an introduction to international money laundering and anti-money laundering; second, an analysis of China's money laundering and anti-money laundering situation; third, a selection of international and domestic anti-money laundering laws and regulations. The book provides an introduction to foreign anti-money laundering experience and legal knowledge, as well as discussions on China's anti-money laundering practices, making it a comprehensive, well-structured, and clearly articulated work.