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{正版现货新书} DYNAMIC RESEARCH ON ANTI-MONEY LAUNDERING 9787519796501 何萍著

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作者: 何萍著
出版社: 法律出版社
ISBN: 9787519796501

出版时间: 2024-12
装帧: 平装
开本: 其他

作者: 何萍著
出版社: 法律出版社

ISBN: 9787519796501
出版时间: 2024-12

装帧: 平装
开本: 其他

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导语摘要
　　本教材主要介绍了洗钱犯罪的起源和现状，洗钱犯罪的概念和特征等反洗钱领域最基本的知识，以及国际社会采取何种措施来预防和惩治洗钱犯罪，并对中国反洗钱的立法和执法进行梳理整合。其中的亮点是对2020年通过的《刑法修正案（十一）》和2024年修订的《反洗钱法》进行了特别关注和深入剖析。

目录
ContentsChapter 1　General Remarks on Money Laundering　1.1　Introduction　1.2　The Emergence and Status Quo of Money Laundering　1.3　The Definition and Characteristic of Money Laundering　1.4　A Typological Study on Money Laundering　1.5　The Significance of Anti-Money Laundering　1.6　ConclusionChapter 2　Global Responses to Money Laundering　2.1　Introduction　2.2　The Basel Committee Statement 2.3　United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 2.4　United Nations Convention Against Transnational Organized Crime　2.5　United Nations Convention Against Corruption　2.6　Interpol　2.7　ConclusionChapter 3　Financial Action Task Force　3.1　Introduction　3.2　Recommendations　3.3　Monitoring the Implementation of the Forty Recommendations　3.4　EvaluationChapter 4　Western European Responses to Money Laundering　4.1　Introduction　4.2　The Council of Europe Recommendation　4.3　The Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime　4.4　Council Directive of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering　4.5　Directive 2001/97/EC of the European Parliament and of the Council, Amending Council Directive 91/308/EEC on Prevention of the Use of the Financial System for the Purpose of Money Laundering　4.6　Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing　4.7　Directive (EU) 2015/849 of the Parliament and of the Council of 20 May 2015 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing　4.8　Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing　4.9　Europol　4.10　Eurojust　4.11　ConclusionChapter 5　Chinese Criminal Measures against Money Laundering　5.1　Introduction　5.2　Evolution of the Criminal Law　5.3　The Elements of Money Laundering Crime by Criminal Law　5.4　The Relationship between Money Laundering and Relevant Offences　5.5　The Punishment for Money Laundering Crime 5.6　The Legal Application of Selfmoney Laundering After the Amendment (Ⅺ)　5.7　ConclusionChapter 6　Chinese Administrative Prevention for Money Laundering　6.1　Chinese Administrative Measures against Money Laundering from 2003 to 2006　6.2　The Law of the People’s Republic of China on Anti-Money Laundering in 2006　6.3　Comments on the Law of the People’s Republic of China on Anti-Money Laundering(2007)　6.4　The Law of the People’s Republic of China on Anti-Money Laundering (Revised in 2024)Chapter 7　Assessment on China By Financial Action Task Force　7.1　Evaluation Report of FATF on China in 2007　7.2　Evaluation Report of FATF on China in 2019 and Followup ReportsChapter 8　Several Special Issues　8.1　Banking Secrecy and Money Laundering　8.2　Lawyers, Notaries, Accountants and Money Laundering　8.3　A New Trend in Money Laundering: From the Real World to Cyberspace　8.4　Suspicious Transactions Reporting SystemAbbreviationBibliographyAppendix 1　Anti-money Laundering Law of the People’s Republic of China (Revised in 2024)Appendix 2　Opinions of the General Office of the State Council on Improving the Regulatory Systems and Mechanisms of Combating Money Laundering, Financing of Terrorism, and Tax EvasionAppendix 3　Measures for the Supervision and Administration of Combating Money Laundering and Financing of Terrorism by Financial InstitutionsAppendix 4　Six Model Cases Involving the Punishment of the Crime of Money Laundering Published by the Supreme People’s Procuratorate and the People’s Bank of China

内容摘要
本教材主要介绍了洗钱犯罪的起源和现状，洗钱犯罪的概念和特征等反洗钱领域最基本的知识，以及国际社会采取何种措施来预防和惩治洗钱犯罪，并对中国反洗钱的立法和执法进行梳理整合。其中的亮点是对2020年通过的《刑法修正案（十一）》和2024年修订的《反洗钱法》进行了特别关注和深入剖析。

精彩内容
本教材主要介绍了洗钱犯罪的起源和现状，洗钱犯罪的概念和特征等反洗钱领域最基本的知识，以及国际社会采取何种措施来预防和惩治洗钱犯罪，并对中国反洗钱的立法和执法进行梳理整合。其中的亮点是对2020年通过的《刑法修正案（十一）》和2024年修订的《反洗钱法》进行了特别关注和深入剖析。
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{正版现货新书} DYNAMIC RESEARCH ON ANTI-MONEY LAUNDERING 9787519796501 何萍著

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