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A Research on China’s Coordination Mechanism for Anti-Money Laundering

Author: JiLei
Tutor: GaoZengAn
School: Southwest Jiaotong University
Course: Administration
Keywords: Anti-Money Laundering Coordination mechanisms Building mechanisms
CLC: F832.2
Type: Master's thesis
Year: 2010
Downloads: 72
Quote: 0
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Abstract


China, as the largest developing country in the world, along with the rapid development of the financial markets and the opening up will increasingly rampant crime, money laundering, the state and society caused great harm. Pragmatic and efficient coordination of the anti-money laundering mechanisms to resist and combat the crime of money laundering system foundation and an important safeguard. At present, China's anti-money laundering coordination mechanism from early learning, trial and error, innovation and adjustment phase to full depth strategic turning point of the stages of development and research in line with China's national conditions, efficient, pragmatic anti-money laundering coordination mechanism has important theoretical and practical construction is in significance. Domestic and international anti-money laundering successful experience shows that way on the diversity and range of extensive money laundering, anti-money laundering is not only the responsibility of the financial institutions, it is a complex involving the whole society, systems engineering, the whole society departments and agencies work closely together to create synergy, upstream prevention and the fight against the crime of money laundering directly downstream of the interdiction money laundering crime combine. In the current urgent coordination mechanism to build a unified society-wide anti-money laundering, the harmonization of the different areas and sectors of the anti-money laundering work, finance, customs, finance, taxation, foreign exchange management, the judiciary, auditing, supervision and other departments in the anti- harmonization money laundering, in unison, clearly define. Build an anti-money-laundering interdepartmental coordination mechanism that is, to the Anti-Money Laundering joint conference system expanded to more sectors and units, and to really play the role of the system for the prevention of money-laundering. This article to improve China's anti-money laundering coordination mechanisms as research object, the existing anti-money laundering work of the inter-ministerial joint conference system, first start from the concept of anti-money laundering coordination mechanisms, analysis of China's anti-money laundering coordination, and pointed out that the new situation in China under plight and inadequate coordination between the anti-money laundering department fully learn the advanced experience of the advanced countries build coordination mechanism and anti-money laundering organization, the objectives and responsibilities of the different levels from the explicitly anti-money laundering cooperation, reform of the regulatory framework of China's anti-money laundering perfect coordination mechanism between the anti-money laundering department suggestions to improve the content of the anti-money laundering coordination mechanism, to build a scientific and efficient anti-money-laundering operation mechanism, and strive to provide some valuable suggestions to improve our existing anti-money laundering mechanisms and opinions.

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CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Banking system and business
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