A Research Of Money Laundering Approaches And Some Suggestions To China Mainland

Nowadays, as the increasing of international trades between countries and the developing of globalization and technology, money laundering shows us new approaches, it becomes more stealthy, complicated and international. It has seriously disturbed the stability of the world economic and posed a threat to many nations.Hong Kong is a Special Administrative Region of the PRC, it is an international financial center, has more than200banking, insurance and securities institutions. As to the blooming economic, variety of company services, and the easy access to shell companies in Hong Kong, making it become the "money laundering paradise". As of August31,2011the total number of listed companies traded in HKSE was1463, including the Main board and GEM, Market Capitalization of HK$19431800000000. Behind of the boom of Hong Kong stock market, some crimes use this market laundering money. This paper summarized two types money laundering in Hong Kong stock market, fist one is the common approaches of money laundering in Hong Kong stock market; and the second one is by holding companies to implement money laundering in Hong Kong stock market. Then, this paper also introduced a number of counter-measures in Hong Kong stock market and gave some suggestions of anti-money laundering regulation to the mainland stock market.By analysis the real cases in Hong Kong, this paper also provides financial institutions the effective policy, and improves the anti-money laundering training, thence, makes our financial become more healthy and stable.