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The Draft Anti-Money Laundering Law of the People’s Republic of China (the “Draft”), which attracted much attention from financial institutions and legal practitioners, passed the first deliberation of the National People’s Congress (NPC) in April 2006 and is expected to become effective by the e
论文类别：criminal law人气：3139论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
Acronyms..................................................................................................................................3 I. Findings from the AML/CFT Assessments............................................................................5 A. Compliance with the FATF Recommendat
论文类别：criminal law人气：4767论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
Corrupt government officials fleeing the country is no longer an event of particular note. Before leaving the country, almost all of them launder illicit income and move the funds out of China. But these people cannot be persecuted for money laundering. The definition of money laundering
论文类别：criminal law人气：1911论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Money laundering has long been a problem in China. To counter this illegal activity, the Chinese government has introduced the PRC Anti-money Laundering Law, a landmark legislation in the history of China's judicial system. How will this new law limit or promote the business scope of financial in
论文类别：criminal law人气：2373论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
[Editor's Note: Given the restrictions upon the movement of money within China and across its borders, money laundering -- the transformation into apparently clean income of unlawfully transferred or earned money -- has become a commercial activity of great significance. This article from 21世纪经济报
论文类别：criminal law人气：1911论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
An anti-money laundering system is lately reported being instituted by the People's Bank of China (PBC). Money laundering, as things are now in the country, can by no means be totally wiped out or disappear of its own accord in a short time. A full range of coordinated fights is therefore n
论文类别：criminal law人气：2473论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
China is speeding up legislation of its first anti-money laundering law, the draft of which will be submitted to the National People's Congress, China's top legislature, for review this year. The news comes in a report issued by the People's Bank of China (PBC) which said lawmakers are draf
论文类别：criminal law人气：1845论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
1. The legislation of anti-money laundering lags behind since the attacking against money laundering crimes lacks effective legal security. Firstly, besides affirming money-laundering crimes in the Crimes Law, up to now no anti-money laundering law has ever been stipulated. Secondly, the regulati
论文类别：criminal law人气：1967论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
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：1864论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
China is trying to develop anti-money-laundering legislation on its securities and insurance industries to meet international standards. However, experts warn that while the political will to improve safeguards may be strong, China lacks human and other resources to monitor financial irregula
论文类别：criminal law人气：1925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：2244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：1833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：1670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：2151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：1759论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
