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优秀博硕毕业论文,完美PDF内部资料、支持编辑复制,值得参考!!!
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ABSTRACT
Anti-Money Laundering is a hot and difficulty of the current world’s economic fields. Briefly speaking,
money laundering is the process to hide the illegal nature and sources of the illicit money gained from the
illegal conducts or crimes, and to legalize the illicit money by transferring it through financial institutions such
as banks or by other special manners. With the development of economic globalization , money laundering has
also expanded globally on a larger scale. The increasingly g rowing insanity of money laundering has badly
threatened the national security and economic development of every country.
With the global technological advancement and money-laundering methods evolving, especially of the
20th century, since
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