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Study of International Law on the Money Laundering by International Trust

Author: HuangXunDi
Tutor: WangHuHua
School: East China University of Political Science
Course: Legal
Keywords: International trust International money laundering International law International cooperation
CLC: D997.9
Type: Master's thesis
Year: 2011
Downloads: 48
Quote: 0
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Abstract


Money laundering has become an international problem against the international financial security and criminal investigations. However, the current methods against money laundering do not achieve the desired effect neither in monitoring money laundering nor treating the source of crime.With the governments putting more attention in monitoring money laundering and the scale of the source of crime expanding a lot these years, money laundering in single country can’t meet the need of money launderers. Because of that, money laundering become more international than before. International money laundering which has the same features of the traditional one is exist among many financial markets in order to avoid monitoring, which increase the difficulties of monitoring.Nowadays, the most important methods to monitor money laundering is“suspicious transaction reporting system”which has difficulties to solve the problem that the relationship in international money laundering is hierarchical that is hard for in-depth study.The international trust, with complex hierarchical relationship of the parties, is the most typical example. The money launderers transfer the illegal funds from one institutional system to another which is much different from the former by international trust, which is very hard for the officers to doubt among such large amounts of information. Therefore,“suspicious transaction reporting system”is proved inefficient nowadays.In order to monitor international money laundering, it is necessary to establish an international institutional system and organization. Furthermore, the monitoring methods needs to be changed a lot. The dynamic monitoring system which can monitor international money laundering without the difficulties discussed above and is more efficient and inexpensive maybe the new way for us to pay attention.

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CLC: > Political, legal > Legal > International law > International Criminal Law
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