《反洗錢：比較法的視角》是2006年北京大學出版社出版的圖書，作者是何萍。
基本介紹
- 書名：反洗錢：比較法的視角
- 作者：何萍
- 出版社：北京大學出版社
- 出版時間：2006年8月1日
- 頁數：302 頁
- 開本：16, 16開
- ISBN：7301109873
- 類型：人文社科
- 語種：簡體中文, 英語
內容簡介,目錄,
內容簡介
洗錢犯罪作為一種國際性犯罪, 近年來在我國日益猖獗和蔓延,而我國相關的刑事立法還不夠完善、科學。因而可在全面總結我國反洗錢刑事立法現狀的基礎上,依照對我國具有拘束力的相關國際 法律檔案,結合我國的國情實際,進一步完善我國反洗錢刑事法律規定,以更有效地預防和打擊洗錢犯罪活動。
目錄
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
