反洗钱:比较法的视角

正版保障假一赔十可开发票

17.25 6.2折 28 全新

库存5件

广东广州

认证卖家担保交易快速发货售后保障

作者何萍著

出版社北京大学出版社

ISBN9787301109878

出版时间2006-01

装帧平装

开本16开

定价28元

货号2014066

上书时间2024-08-27

已实名已认证进店收藏店铺

商品描述: 目录
Introduction
Chpapter 1 General Remarks on Money Laundering
1.1 Introduction
1.2 The Emergence and Status Quo of Money Laundering
1.3 The Definition of Money Laundering
1.4 The Characterisics of Money Laundering
1.5 The Singnificance of Preventing and Fighting against Money Laundering
1.6 Conclusions
Chapter 2 Global Responses to Money Laundering
2.1 Introdction
2.2 The Basel Committee Statement
2.3 United Nations Convention against Illicit Traffic in Narcotic Durgs and Psychotropic Subsatnces
2.4 United Nations Convention against Transnational Oragnized Crime
2.5 The Financial Action Task Force
2.6 Interpol
2.7 Conclusion
Chapter 3 Western European Responses to Money Laundering
3.1 Introduction
3.2 The Council of Europe Recommendation
3.3 The Council of Europe Convention on Laundering，Search，Seizure and Confiscation of the Proceeds from Crime
3.4 Conucil Directive of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering
……
Chapter 4 Chinese Criminal Law Concerning Money Laundering
Chapter 5 The Chinese Financial Institution Canmpaign against Money Laundering
Chapter 6 The Current Situation of Money Laundering Crime in China
Chapter 7 Comparison of Anti-money Laundering System Between the EU and China
Chapter 8 Several Special Issues
Chapter 9 Summary and Conclusions
Appendix
Bibliography

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