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Banking Industry Anti-money-laundering Problems and Countermeasures in China

Author: ZhaoHeMing
Tutor: LiuWenCui
School: Xinjiang University of Finance and Economics
Course: Finance
Keywords: Money Laundering Anti-Money Laundering Banking
CLC: F832.2
Type: Master's thesis
Year: 2009
Downloads: 146
Quote: 0
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Abstract


Money laundering , this black industry recognized by society , working at a fast rate in continuous growth , it has become the world 's third-largest business after foreign exchange and oil . Money laundering is a great harm human political , economic and cultural life of a \peace and sustainable development. So , in our anti-money laundering work is not only to crack down on illegal and criminal activities , to safeguard the financial stability of the whole society and the need for the full implementation of the scientific concept of development , but also we further build a socialist harmonious society and comprehensively promote the construction of a moderately prosperous society needs . Stored funds and special features of the transfer of funds due to the bank , so the bank system most likely to be those criminals use to launder money , which seriously affected the healthy development of China's banking industry . Anti-Money Laundering in economics which is a theoretical and practical problems , but it also is a question of law and financial issues . Today , China's economy is steadily healthy rapid development , and work closely with the economic development of the world combined . Presented group in economic crimes , the criminal division of rendering specialized and crime presents the context of globalization , strengthening the anti-money laundering work of China 's financial industry , especially banking money laundering work of great significance and far-reaching . Text is divided into four parts: The first part is a basic overview of money laundering and anti-money laundering ; The second part of the main draw in the modern economics externality theory , information economics , game theory and corporate finance investment in capital projects decision-making methods, the necessity and feasibility analysis of China's banking industry anti-money laundering ; third part of China's banking industry anti-money laundering reality , a more detailed description of the existing problems of the present stage of China's banking industry anti-money laundering ; fourth part anti-money laundering work of China's banking industry specific issues , practical solutions countermeasures .

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