中国反洗钱报告2010（英文版） fb2 pdf azw3 网盘 rtf 免费 下载 txt

　　China made significant contribution to the global economic

recovery andfinancial stability in 201 0．when a moderately

accommodative monetary policywas in place．The effective financial

macro management measures gave astrong hand to the fast yet steady

economic growth．In the circumstances ofrelatively accommodative

liquidity．China further strengthened prevention andmonitoring

functions of anti-money laundering（AML）mechanism．which notonly

deterred money laundering crimes．but also helped to ensure healthy

cashflows.

Chapter Ⅰ　Major Development of China's AML Efforts

　Chapter Ⅱ　AML Supervision

　Chapter Ⅲ　AML Monitoring，Analysis，Investigation and Penalty

　Chapter Ⅳ　ML Typologies and Case Studies

Appendix

　Appendix Ⅰ　Highlights of China's AML Effort in 2010

　Appendix Ⅱ　AML Legislations and Documents Issued in 2010

　Appendix Ⅲ　Notice of the Supreme People's Procuratorate and the

Ministry of Public Security on Issuing the Provisions（II）of the

Supreme People's Procuratorate and the Min&try of Public

Security on the Standards　for Filing and Prosecuting Criminal Cases

under the Jur&diction of the Public Security

Organs（excerpts）

　Appendix Ⅳ Circular of the People's Bank of China on Implementing

the Circular of Ministry of Foreign Affairs on Implementing

Relevant Resolutions of UN Security Council

　AppendixⅤ　China Money Laundering Risk Assessment Report

Statistics

　Statistics Ⅳ ML/TF cases Prosecuted by the People's

Procuratorates（2003-2010）

　Statistics Ⅴ　ML-Related Case Convicted by the People's

Courts（2010）

Boxes

　BoxⅠ．1　Summary of the FATF activities in 2010

　BoxⅠ．2　Summary of the EAG activities in 2010

　BoxⅠ．3　Summary of the APG activities in2010

　BoxⅡ．1　Campaign of Combating On-Line Gambling Crimes

Tables

　TableⅢ．1　STRs received from financial institutions in2010

　Table Ⅲ．2 ML Related Convictions by the people's courts assisted

by the PBC in 2010

Figures

　FigureⅡ．1　Breakdown of On．Site Inspected Banking Financial

Institutions

　FigureⅡ．2 Penalty against Banking Financial Institutions（2005-20 1

0）

　FigureⅡ．3 Breakdown of On-Site Inspected Securities and Futures

Institutions

　FigureⅡ．4 Penalty against the Securities and Futures

Institutions

　FigureⅡ．5　Penalty against Insurance Institutions

　FigureⅢ．1　Regional Distribution of Suspicious Clues

　Figure Ⅲ．2 Cases Opened and Investigated by Investigation Agencies

Based

　On the PBC's Referrals

　Figure Ⅲ．3 Regional Distribution of ML Related Cases Investigated

and

　Uncovered with the Assistance of the PBC

　Figure Ⅲ．4 Types of the Predicated Offences of ML Cases

Investigated

　with the Assistance of the PBC

　Figure Ⅲ．5 Types of the Predicated Offences of ML Cases

Uncovered

　with the Assistance of the PBC

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书籍介绍

《中国反洗钱报告2010(英文版)》：China made significant contribution to the global economic recovery andfinancial stability in 2010.when a moderately accommodative monetary policywas in place.The effective financial macro management measures gave astrong hand to the fast yet steady economic growth.In the circumstances ofrelatively accommodative liquidity.China further strengthened prevention andmonitoring functions of anti-money laundering(AML)mechanism.which notonly deterred money laundering crimes.but also helped to ensure healthy cashflows.