Research of Money Laundry Activities and Preventive Strategy
|Keywords||Money laundering Control Measures Administrative control Prevention Motivation and purpose Money laundering Conclusions and Recommendations Criminal sanctions Subsequent development Main experience|
This article is totally divided into 5 chapters with the context briefed as below:1. Foreword: This chapter is aimed to explicate the motives and targets for this research, together with the research methodologies and scopes.2. The Analysis for the Concept and Phenomenon of Money Laundry: In this chapter, in addition to the basic introduction for the basic concepts of money laundry, and the definitions and scopes for the prevention of money laundry in Taiwan, this chapter also deals with the capital sources, procedures of money laundry, characteristics of money laundry and the channels usually used by money laundry criminals.3. The backgrounds and major experiences for the prevention laws regulated in various nations: This chapter is aimed to introduce that "Money Laundry Prevention Regulation" was initiated in the 1988 Anti-Drug Joint Pledge at union and its well-known agreements subsequently developed together with the joint pledge to criminalize the behavior of money laundry. Among these agreements, the context of these joint agreements has later become the basal reference for numerous nations to legitimate the relevant prevention laws. This chapter also introduces the legislation background and process of the "Money Laundry Prevention Law" in Taiwan.4. The reflection for the criminal law sanction and administrative control over the "Money Laundry Prevention Regulation": Among them, it pinpoints the necessity for the criminalization of the illegal money laundry and also analyzes the criminalization regulations associated to the "Money Laundry Prevention Regulation" in Taiwan one by one.5. Conclusion and Suggestion: In this chapter, it will propose something useful for the aspects of administrative systems and decrees related to "Money Laundry Prevention Regulation" as the basal reference for future trends.