econ-反洗钱监管框架的国际比较 International comparison of Anti-Money Laundering frameworks.pdfVIP

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econ-反洗钱监管框架的国际比较 International comparison of Anti-Money Laundering frameworks.pdf

BRIEFING

InternationalcomparisonofAnti-Money

Launderingframeworks

Institutionaldesign,supervisionandenforcement

acrossmajorfinancialjurisdictions

Thisbriefingprovidesacomparativeanalysisofanti-moneylaundering(AML)frameworksinfivemajor

financialjurisdictions:theEuropeanUnion,theUnitedStates,theUnitedKingdom,JapanandSingapore.

AlthoughthesejurisdictionsbroadlyfollowinternationalstandardsdevelopedbytheFinancialActionTask

Force(FATF),theirin

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