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The Financial Regulation Of The Anti-money Laundering Legal Issues Research

Posted on:2007-03-23Degree:MasterType:Thesis
Country:ChinaCandidate:K LiFull Text:PDF
GTID:2206360182481653Subject:International Economic Law
Abstract/Summary:PDF Full Text Request
Money laundering is one of the most serious crimes in the world. From themiddle of the twentieth century, money laundering developed quickly and harmed theeconomic and financial order and the social stability, and it also threatened thedevelopment of the international economy. Anti-money laundering has become anurgent and important task for all the countries.The first step for anti-money laundering is to supervise the economic activitiesin all fields effectively. Because of its characteristics and model of activities, financialinstitutions become the most important channel for money laundering. As a result, theregulation on the financial institutions is highly important.In order to supervise the money laundering through the financial institutions, wemust improve the legal mechanism of financial regulation on anti-money laundering,including professional institutions, laws and regulations and subsidiary measures.The international society pays much attention on money laundering. Somerelative international organizations and developed countries summarize a lot ofeffective measures on anti-money laundering through many years of practice. Thesemeasures prevent and prohibit the activities of money laundering effectively.The activity of money laundering has threatened the society and economy inChina. In order to prevent money laundering, our country has taken a lot of measures.These measures include laws and regulations, professional institutions, coordinationsystem between relative institutions and cooperation with the internationalorganizations and countries.Through we have made great progress in anti-money laundering, we still has along way to go. Because there are still lots of shortages in the legal mechanism offinancial regulation on anti-money laundering such as there are many problems inrelative laws and regulations, the financial regulation is not strong enough, thefinancial order is disordered, the personnel in the financial institutions have littleconsciousness and experiences of anti-money laundering etc.For the reasons above, I want to conclude and summarize the mature measuresof anti-money laundering taken by some international organizations and developedcountries, and with the consideration of the reality of China, point out the weakness orshortages of the legal mechanism of the financial supervision on money laundering inour country. Based on the conclusion, I want to put forward suggestions for theimprovement and perfection of the legal mechanism of the financial supervision onmoney laundering in our country.
Keywords/Search Tags:Money Laundering, Anti-Money Laundering, Financial Regulation
PDF Full Text Request
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