A Comparative Research On Anti-money-laundering Of Global Financial Institutions

Employing the perspective of global finance, this thesis makes a comparative research on anti-money-laundering of global financial institutions based upon the correlative theories, such as Institutional Economics, Information Economics, etc.The paper includes six parts. Besides Introduction, it can be divided into four parts: 1) Chapterâ…¡defines money-laundering and anti-money-laundering, and expounds the method and process of money-laundering, explains its harm to finance and society and the significance of launching anti-money-laundering; 2) Chapterâ…¢and Chapterâ…£deal with a comparative research on anti-money-laundering of financial institutions in the correlative international organizations and the main developed countries; 3) Chapterâ…¤,with the existing bibliography, analyzes anti-money-laundering of financial institutions in light of the correlative theories ---Information Economics and Game Theory;4)Chapterâ…¥, according to the reality in China, puts forward the path of anti-money-laundering of financial institution in China.The significance of the project: Combining theory with practice, employing the principles and methods of dominant Economics, analyzing and introducing mature experience of the correlative international organizations and other countries, it helps to understand the practical problems China is facing today and brings forward suggestions of anti-money-laundering of financial institutions in China.The main points: China is situated at the stage of fast transition in economic development and systematic construction. We have already entered World Trade Organization and quickened the pace of opening-up. In order to stabilize Chinese financial market and promote Chinese economic development in a healthy way, the financial institution of China necessarily makes a systematic construction on anti-money-laundering. The construction will play a promoting role in defending financial risk, setting up the favorable international image and maintaining the steady economic environment.The innovative point of the dissertation : It redefines the concept of"money-laundering,"deepens its connotation and ascertains the borderline between"money-laundering"and the criminal activity of money-laundering; it contains credit standing, which helps to make an economic research on anti-money-laundering of financial institutions in China, so that supervision institution and financial institution will achieve win-win result.