The Research on Money Laundering.pptVIP

The Research on Money Laundering He Ping References William C. Gilmore, Dirty Money, The evolution of Money Laundering Counter-measures, Council of Europe Press, 1995 The Journal of Money Laundering Control The Fight against Money Laundering: A Comparative Perspective / 阮方民《洗钱犯罪的惩治与预防》中国检察出版社1998年7月；《洗钱罪比较研究》中国人民公安大学出版社2002年1月 邵沙平《跨国洗钱的法律控制》武汉大学出版社1998年3月；《控制洗钱及相关犯罪法律问题研究》人民法院出版社2003年7月 李德等《金融运行中的洗钱与反洗钱 》中国人民公安大学出版社2003年3月 徐汉明等《中国反洗钱立法研究》法律出版社2005年9月 何萍《中国洗钱犯罪的立法和司法—兼与欧盟反洗钱制度比较研究》上海人民出版社2005年7月；《洗钱与反洗钱动态研究》，法律出版社2012年6月版。 1、中国人民银行—反洗钱局：/publish/fanxiqianju/452/index.html 2、中国反洗钱监测分析中心：/com/CAMLMAC.do 3、中国反洗钱研究中心：/ 4、中国人民银行—上海总部：/ 5、中国法院网： 6、美国金融犯罪执法网络：/ 7、澳大利亚交易报告分析中心：.au/ 8、香港联合财富情报组：.hk/ 9、APG亚太反洗钱组织:/ 10、 EAG：/ Erasmus University, RotterdamPh.D. Thesis Propositions （命题，主张）The Fight against ML:A Comparative Perspective  （视角） ML is a process, often a highly complex one, rather than a single act. One complete process of ML includes three stages: Placement (放置) stage, layering（分层） stage and integration（融合） stage. Original banking secrecy aims at protecting individuals from arbitrary （任意的） or unlawful interference（干涉）. Unfortunately, banking secrecy does provide a safe harbor for ML activities and makes criminals launder money more audaciously （大胆）nowadays. Lawyers, notaries and accountants, as independent legal professionals, should not only be reliable ‘watch dogs’ for their clients, but also for public interests. The development of high technology is a double-sided sword. It does raise people’s living standards on the one hand; on the other hand, it also provides great opportunities for money launderers. Criminal law and administrative law, regarded as ‘red warning’ and ‘yellow warning’ respectively, play suppressive and preventive roles in the fight against ML. China is a country with the legal tradition of laying too much stress on criminal law and paying too little attention to