中国反洗钱报告2010（英文版）

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作　者：	中国人民银行反洗钱局编
出版社：	中国金融出版社
丛编项：
标　签：	破坏经济秩序罪

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ISBN：	9787504962652	出版时间：	2011-11-01	包装：	平装
开本：	16开	页数：	112	字数：

内容简介

　　China made significant contribution to the global economicrecovery andfinancial stability in 201 0．when a moderatelyaccommodative monetary policywas in place．The effective financialmacro management measures gave astrong hand to the fast yet steadyeconomic growth．In the circumstances ofrelatively accommodativeliquidity．China further strengthened prevention andmonitoringfunctions of anti-money laundering（AML）mechanism．which notonlydeterred money laundering crimes．but also helped to ensure healthycashflows.

作者简介

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图书目录

Chapter Ⅰ　Major Development of China's AML Efforts
　Chapter Ⅱ　AML Supervision
　Chapter Ⅲ　AML Monitoring，Analysis，Investigation and Penalty
　Chapter Ⅳ　ML Typologies and Case Studies
Appendix
　Appendix Ⅰ　Highlights of China's AML Effort in 2010
　Appendix Ⅱ　AML Legislations and Documents Issued in 2010
　Appendix Ⅲ　Notice of the Supreme People's Procuratorate and theMinistry of Public Security on Issuing the Provisions（II）of theSupreme People's Procuratorate and the Min&try of PublicSecurity on the Standards　for Filing and Prosecuting Criminal Casesunder the Jur&diction of the Public SecurityOrgans（excerpts）
　Appendix Ⅳ Circular of the People's Bank of China on Implementingthe Circular of Ministry of Foreign Affairs on ImplementingRelevant Resolutions of UN Security Council
　AppendixⅤ　China Money Laundering Risk Assessment Report
Statistics
　Statistics Ⅳ ML/TF cases Prosecuted by the People'sProcuratorates（2003-2010）
　Statistics Ⅴ　ML-Related Case Convicted by the People'sCourts（2010）
Boxes
　BoxⅠ．1　Summary of the FATF activities in 2010
　BoxⅠ．2　Summary of the EAG activities in 2010
　BoxⅠ．3　Summary of the APG activities in2010
　BoxⅡ．1　Campaign of Combating On-Line Gambling Crimes
Tables
　TableⅢ．1　STRs received from financial institutions in2010
　Table Ⅲ．2 ML Related Convictions by the people's courts assistedby the PBC in 2010
Figures
　FigureⅡ．1　Breakdown of On．Site Inspected Banking FinancialInstitutions
　FigureⅡ．2 Penalty against Banking Financial Institutions（2005-20 10）
　FigureⅡ．3 Breakdown of On-Site Inspected Securities and FuturesInstitutions
　FigureⅡ．4 Penalty against the Securities and FuturesInstitutions
　FigureⅡ．5　Penalty against Insurance Institutions
　FigureⅢ．1　Regional Distribution of Suspicious Clues
　Figure Ⅲ．2 Cases Opened and Investigated by Investigation AgenciesBased
　On the PBC's Referrals
　Figure Ⅲ．3 Regional Distribution of ML Related Cases Investigatedand
　Uncovered with the Assistance of the PBC
　Figure Ⅲ．4 Types of the Predicated Offences of ML CasesInvestigated
　with the Assistance of the PBC
　Figure Ⅲ．5 Types of the Predicated Offences of ML CasesUncovered
　with the Assistance of the PBC