[夸克网盘]反洗钱:比较法的视角 PDF

Introduction
Chpapter 1 General Remarks on Money Laundering
1.1 Introduction
1.2 The Emergence and Status Quo of Money Laundering
1.3 The Definition of Money Laundering
1.4 The Characterisics of Money Laundering
1.5 The Singnificance of Preventing and Fighting against Money Laundering
1.6 Conclusions
Chapter 2 Global Responses to Money Laundering
2.1 Introdction
2.2 The Basel Committee Statement
2.3 United Nations Convention against Illicit Traffic in Narcotic Durgs and Psychotropic Subsatnces
2.4 United Nations Convention against Transnational Oragnized Crime
2.5 The Financial Action Task Force
2.6 Interpol
2.7 Conclusion
Chapter 3 Western European Responses to Money Laundering
3.1 Introduction
3.2 The Council of Europe Recommendation
3.3 The Council of Europe Convention on Laundering,Search,Seizure and Confiscation of the Proceeds from Crime
3.4 Conucil Directive of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering
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Chapter 4 Chinese Criminal Law Concerning Money Laundering
Chapter 5 The Chinese Financial Institution Canmpaign against Money Laundering
Chapter 6 The Current Situation of Money Laundering Crime in China
Chapter 7 Comparison of Anti-money Laundering System Between the EU and China
Chapter 8 Several Special Issues
Chapter 9 Summary and Conclusions
Appendix
Bibliography