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China's foreign exchange authorities yesterday reported initial achievements in their efforts to combat increasing money laundering activities. From March, 2003 to the end of last year, the State Administration of Foreign Exchange (SAFE) ordered its regional branches to check the forex tran
论文类别：criminal law人气：1872论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Wealth is being created at a heady pace in China, creating plentiful opportunities for private banks. But the offshore China market is a truly mysterious place and reputed to be a major channel for officials siphoning off state funds from the mainland. So although a major magnet for private ba
论文类别：criminal law人气：1673论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
The General Assembly of the State Council of the PRC resolved to adopt the new PRC Anti- Money Laundering Law (AML Law) at its 24th meeting on 31 October 2006. The new AML Law will be effective from 1 January 2007. Subsequently, the People’s Bank of China (POBC) issued the Financial Institutions
论文类别：criminal law人气：2248论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
China plans to work closer with other countries as it ups the ante in the fight against money laundering and terrorism funding. The country, a founding member of the Euro-Asian Group on Combating Money-Laundry and Financing of Terrorism (EAG), is playing a very active role promoting coo
论文类别：criminal law人气：1839论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Table of Contents Chapter IGeneral Principles Chapter IISupervision and Administration of Anti-money Laundering Chapter IIIAnti-money Laundering Obligations of Financial Institutions Chapter IVAnti-money Laundering Investigation Chapter VInternational Cooperation for Anti-money Laundering Cha
论文类别：criminal law人气：1678论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Approved by the State Council, the People’s Bank of China (PBC), as the leading ministry in the Ministerial Joint Conference on Anti-money Laundering (AML), invites today the member ministries to review the current AML situation, to draw up the plan for the AML work in the next stage, to determin
论文类别：criminal law人气：2158论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
China unveiled its first anti-money laundering regulation on January 13, followed by the promulgation of a procedure for reporting large-sum and suspicious payment trading in RMB on January 14, and a supervisory procedure on large-sum and suspicious foreign exchange trading on January 15. These a
论文类别：criminal law人气：1765论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
The draft law on anti-money laundering submitted to the top legislature on Tuesday expanded the scope of tracing suspicious money flowing from the banking sector to other commercial businesses. Meanwhile, it will place those holding public office under surveillance. These measures have gene
论文类别：criminal law人气：1590论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
INTRODUCTION PART ONE Abuse of process and the common law right to a fair trial Practical problems Curial and executive functions in the administration of justice PART TWO A constitutional right to a fair trial? Right to a fair trial by implication from the separation
论文类别：criminal law人气：2250论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Comparison of Criminal Justice System between Islamic and Australia Law Islamic law is a kind of religion law, and widely refers to the law based on the Islamic tenet. So, Islamic law has the close connection with the Islam. The source of Isla
论文类别：criminal law人气：5185论文属性：作业计算问题 Assignments:Questions, Math Problems加入时间：2008-10-16收费论文 Charging Thesis
Legislation, Practice and International Cooperation for Anti-Money Laundering in ChinaWith the development of economy and the continuous process of reforming and Opening up in China, the money laundering and its jeopardy are gradually recognized
论文类别：criminal law人气：11184论文属性：作业计算问题 Assignments:Questions, Math Problems加入时间：2008-10-16原创论文 Original thesis
The evaluation of the investment on the Australia, Iran and Greece Introduction To be a financial analyst for the Irish based company, I am going to demonstrate the analysis on the assigned countries, i.e. Aus
论文类别：MBA人气：6653论文属性：作业计算问题 Assignments:Questions, Math Problems加入时间：2008-09-04原创论文 Original thesis
The Function and Independence of Auditor I. IntroductionConcern has been growing recently that the modern commercial organisation is
论文类别：财务管理人气：3352论文属性：学期论文 termpaper加入时间：2008-08-22原创论文 Original thesis
The Function and Independence of Auditor I. IntroductionConcern has been growing recently that the modern commercial organisation is becoming less auditable. The volume and complexity of transactions and the opacity of computer-based
论文类别：财务管理人气：5254论文属性：课程作业 Coursework加入时间：2008-08-22原创论文 Original thesis
Preventing and Combating Internet FraudIntroductionAs a powerful medium, the internet promotes the mutual communication among people and expanding of international commerce. But many people just use it as a tool to
论文类别：criminal law人气：3818论文属性：学期论文 termpaper加入时间：2008-07-25原创论文 Original thesis
