International Anti-money Laundering Legislative Regime And The Enlightenment To China

Chapter I of this article is outlined in the Anti-Money Laundering. First of all the various international organizations and the typical country of the concept of money-laundering crimes to do the introduction, Then introduce the characteristics of money-laundering activities, methods, money laundering trends and dangers. Through the introduction of this chapter gives us the basic concepts of money-laundering activities have a basic understanding.Chapter II details the status of the international anti-money laundering legislation, Mainly include anti-money laundering related to international conventions, the relevant international organizations on anti-money laundering system, the main market economy country and regional anti-money laundering legislation, National Anti-Money Laundering legislation, the basic principle and spirit. Because of rampant international money laundering, countries recognized the importance of international cooperation against money-laundering. This chapter focuses on most of these international conventions and recommendations, as well as the world's countries and regions, the typical anti-money laundering legislation had been introduced in detail. First, the relevant United Nations International Convention for the Anti-Money Laundering, which has a significant impact, including: "United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances Convention," 1995 "about money-laundering related to drug trafficking and confiscation of property, the Model Law," 2000 "United Nations Convention against Transnational Organized Crime "and" United Nations Convention against Corruption. These conventions of the international anti-money-laundering operations carried out in principle put forward some requirements imposed on the countries and all over the world anti-money-laundering operations is of great significance, in our country have also signed the Convention on the three. Second, the anti-money laundering recommendations of anti-money laundering organization. International Financial Action Task Force, the Basel Committee, International Criminal Police Organization to the international anti-money laundering has put forward their proposals. In particular, the international Financial Action Task Force 40 +9 Recommendations, the Basel Committee "to prevent criminals from using the banking system of money-laundering statement" and the International Criminal Police Organization "on money laundering and related matters of the resolution" of the international anti-money laundering job specific operability of the recommendations on the legislation against money-laundering countries of great significance in guiding. Third, focusing on the United States, the European Union and Hong Kong of anti-money laundering legislation. Fourth, Through the International Convention on the basis of the above, the typical anti-money laundering recommendations and national legislation, summed up the international anti-money laundering legislation, the basic principle and spirit, iN order to learn from China's anti-money laundering legislation.Chapter III, this chapter on China's anti-money laundering legislation, the status quo. China's anti-money laundering legislation a late start, but as China's "Anti-Money Laundering Law" developed and published, China's anti-money laundering legislation to improve gradually. However, with the international anti-money laundering principles prevailing in comparison there is still a certain gap. This chapter describes in detail the current status of China's anti-money laundering legislation, as well as the problems faced. Especially for "Anti-Money Laundering Law" and the content of anti-money laundering regulations have a detailed introduction.Chapter IV, in accordance with the above-mentioned international legislation on anti-money laundering treaties, proposed on China's anti-money laundering legislation. Include: improving the criminal legislation of China's money-laundering provisions of the crime, build a science constitute the crime of money laundering, the main anti-money laundering obligations of science to define and improve the supporting laws and regulations, to further improve the anti-money laundering procedures, to further strengthen international cooperation against money-laundering.