The Design And Application Of An Anti-money-laundering System

With the development of economic globalization,the financial problems related to criminal activity because of technology change rapidly and the globalization of the financial services become more and more co mplicated.According to estimates of the international anti money laundering experts,in 1996 the global amount of money laundering to world GDP of 2% to 5%,in 600 billion to $1,500 billion.In recent years,the crime of money laundering has become a tre nd,it is estimated,at present the world money laundering amount is as high as $1,500 billion to $2,800 billion.In some countries,the total amount of money laundering is even more than the government budget,and eventually lead to government policy on macro economy is out of control.Therefore,the perfect legal laws and regulations,the establishment of anti-money-laundering mechanism,and through the technological means for combating money laundering crime,is C hina's financial work is an important and urgent task.As mentioned above,This paper mainly introduces the whole structure design of comprehensive,the establishment of the foreign currency,large and suspicious transactions unified platform,to form the anti-money laundering process completely,Now the anti-money-laundering system was applied in the X bank,which helped the personnels to filter and collect the business data efficiently and accurately,and improved the efficiency and quality of the anti-money-laundering system.