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On the Anti-money Laundering System of South Africa

Author: YangZuo
Tutor: HongYongHong
School: Xiangtan University
Course: International law
Keywords: South Africa Anti-Money Laundering System
CLC: DD912.28
Type: Master's thesis
Year: 2011
Downloads: 36
Quote: 0
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Money laundering has become a serious problem facing today's global , with the development of science and technology , and money laundering also has a new concept , scope, methods and impact on development . To combat money laundering , the international community is actively involved in the anti-money laundering cooperation formulated to amend the international laws and regulations , at the same time , the countries also quickly adjust the domestic system of anti-money laundering laws . South Africa, the Financial Intelligence Centre Act was enacted in 2001 to further strengthen the anti-money laundering crackdown . In this paper, the history of anti-money laundering regime in South Africa traceability paper analyzes the concept of money laundering in South Africa , features, form and hazards . Based on analysis of South Africa 's anti-money laundering system , pointing out the shortcomings and deficiencies of South Africa 's anti-money laundering measures proposed related feasible recommendations and opinions , learn from the experience of other countries' anti-money laundering . The article structure is divided into four parts : The first chapter is the introduction , the main topics on the background and significance of elaborate . Briefly describes the purpose and methods of the study of the entire article , research ideas and content , and to point out the inadequacies of the existing articles . Chapter II described the legislative background of South Africa 's anti-money laundering regime . Mainly on the impact of South Africa 's anti-money laundering factors ( international anti-money laundering trends , regional anti-money laundering special background , the need for South Africa Anti-Money Laundering ) and the legal origin of the system of anti-money laundering laws in South Africa . The third chapter is the identification of the behavior of money-laundering . Analysis connotation and extension of the concept of money laundering , and South Africa, the legal definition of money laundering , with laundering charges . The fourth chapter analyzes the anti-money laundering agency in South Africa , and procedures of the legal system . Institutions Financial Intelligence Center of the South Africa Anti-Money Laundering and Anti-Money Laundering Advisory Committee , the anti-money laundering measures , and may be subject to penalties , and a detailed analysis of the transaction reporting system in South Africa . Finally , there is the conclusion , a brief comment on South Africa 's anti-money-laundering legislation , and made ??some suggestions to improve the anti-money laundering system . In this paper, theory -based anti-money laundering regime in South Africa come from international and South Africa to explore the anti-money laundering issues , combined with South Africa 's anti-money laundering and the actual situation of targeted sound recommendations to promote South Africa 's anti-money laundering regime fully implementation.

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