高等学校法学双语系列教材·反洗钱：比较法的视角

图书标准信息

• 作者 何萍 著
• 出版社 北京大学出版社
• 出版时间 2006-08
• 版次 1
• ISBN 9787301109878
• 定价 28.00元
• 装帧 平装
• 开本 16开
• 纸张 胶版纸
• 页数 302页
• 正文语种 简体中文，英语
• 丛书 高等学校法学双语系列教材

【内容简介】

In February 2001 I was luckily selected by the Chairman of CHERC （ChinaHolland Education and Research Centre）， Prof. Willem Lammerts van Bueren，to have the chance to be included in a two-month Master Class in Erasmus University Rotterdam in July-August 2001. During the two months， I attended all the wonderful lectures organized by CHERC and showed great interest in the research topic with regard to money laundering. Under the guidance and supervision of Prof. Hans de Doelder， the then dean of the law faculty， and Dr. Vincent Mul， an expert in the field of anti-money laundering， I embarked on a preliminary research work. With the approval from Prof. De Doelder of my proposal， I was encouraged to pursue a further research. Therefore， conducting Ph. D. research abroad， a long-cherished dream turned out to be a reality for me in the beginning of the New Millennium...

【目录】

Introduction

Chpapter1GeneralRemarksonMoneyLaundering

1.1Introduction

1.2TheEmergenceandStatusQuoofMoneyLaundering

1.3TheDefinitionofMoneyLaundering

1.4TheCharacterisicsofMoneyLaundering

1.5TheSingnificanceofPreventingandFightingagainstMoneyLaundering

1.6Conclusions

Chapter2GlobalResponsestoMoneyLaundering

2.1Introdction

2.2TheBaselCommitteeStatement

2.3UnitedNationsConventionagainstIllicitTrafficinNarcoticDurgsandPsychotropicSubsatnces

2.4UnitedNationsConventionagainstTransnationalOragnizedCrime

2.5TheFinancialActionTaskForce

2.6Interpol

2.7Conclusion

Chapter3WesternEuropeanResponsestoMoneyLaundering

3.1Introduction

3.2TheCouncilofEuropeRecommendation

3.3TheCouncilofEuropeConventiononLaundering，Search，SeizureandConfiscationoftheProceedsfromCrime

3.4ConucilDirectiveof10June1991onPreventionoftheUseoftheFinancialSystemforthePurposeofMoneyLaundering

……

Chapter4ChineseCriminalLawConcerningMoneyLaundering

Chapter5TheChineseFinancialInstitutionCanmpaignagainstMoneyLaundering

Chapter6TheCurrentSituationofMoneyLaunderingCrimeinChina

Chapter7ComparisonofAnti-moneyLaunderingSystemBetweentheEUandChina

Chapter8SeveralSpecialIssues

Chapter9SummaryandConclusions

Appendix

Bibliography