Dissertation > Political, legal > Legal > Chinese law > Financial Law

The Research on International Cooperation of Anti-money-laundering and Chinese Countermeasure

Author PengBo
Tutor ChenXiaoHong
School Xiangtan University
Course International Law
Keywords Anti-money-laundering International Cooperation Countermeasure
CLC D922.28
Type Master's thesis
Year 2007
Downloads 274
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Money laundry is becoming internationalization; face to multinational of Money laundry, developing the International Cooperation is the best way. Which mechanism of Anti-money-laundering has been established. Recent year, money-laundering becomes seriously in our country. But the mechanism of Anti-money-laundering in my country is not very perfect. The capability of international cooperation is low. Then, how to learn the mechanism of International Cooperation become very important. The text adopts the view of international law to discuss this issue.The text has four parts. Introduction is some basic. This part is to introduce some precondition. Chapter one“the indispensable of the International Cooperation of Anti-money-laundering and principle”generally analyzing of International cooperation of Anti-money-laundering, tell the reason of need of International cooperation, and sum up 3 principles. Chapter two“the core of international cooperation”. This chapter has 4 parts. First part is the international cooperation of legislation. Second part is international cooperation of justice. Third part is international cooperation of administration. The fourth part is the standard of International cooperation. Chapter three is view on the Chinese International Anti-money-laundering introduce the way of lawmaking, and how to establish mechanism of Anti-money-laundering, and how to improve on it .The text expatiate the frame of International Cooperation researching the mode and influence of frame of international cooperation. Hope to amelioration Chinese International Cooperation on anti-money-laundering.

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