Anti-Money Laundering (AML) 反洗钱反洗钱是指为了预防通过各种方式掩饰、隐瞒毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪等犯罪所得及其收益的来源和性质的...
(IMF) is another important organization. With 189 member countries, its primary purpose is to ensure stability of the international monetary system. The IMF is concerned about the consequences money laundering and related crimes can have on the integrity and stability of the financial sector and ...
Anti-money-laundering 2024 pdf epub mobi 电子书 图书描述 Anti–Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra–national organisations like the United Nations and the European Council. Next the appr...
anti moneylaundering 反洗钱 laundering [英]['lɔ:ndərɪŋ][美]['lɔ:ndərɪŋ]n.洗涤（衣等），洗烫（衣等）; 洗（钱）;v.洗（衣服等），洗烫（衣服等）( launder的现在分词 ); <非正>洗（黑钱）（把非法收入改头换面，变为貌似合法...
in place, governments are able to protect innocent people from becoming victims of money laundering and protect the economy from its effects. AML regulations also help to prevent terrorist financing, which can be used to fund attacks against innocent people and cause disruption in the global ...
USMAN KEMAL M., "Anti-money laundering regulations and its effectiveness", in Journal of Money Laundering Control, 2014, Vol. 17, 4, 416Kemal, M.U. (2014) Anti-Money Laundering Regulations and Its Effectiveness. Journal of Money Laundering Control, 17, 416-427. http://dx.doi.org/10.1108...
The effectiveness of strategies in enhancing anti-money laundering depends on various factors such as technological advancements, anti-money laundering law... YH Yusoff,S Jumbli,NN Norazman,... 被引量: 0发表: 2024年 Anti-money laundering and its effectiveness / Huang Ching Choo ... [et al...
East West Bank has implemented internal control policies and procedures to comply with the law and regulations of the USA PATRIOT Act, the Bank Secrecy Act, OFAC reporting, and an Anti-Money laundering compliance program.
Anti-money laundering regulations have had an impact on governments, financial institutions, and even individuals around the world. Key Takeaways Anti-money laundering (AML) laws, regulations, and procedures are attempts to reduce the ease of hiding criminal profits. ...
Anti-money laundering regulations have had an impact on governments, financial institutions, and even individuals around the world. Key Takeaways Anti-money laundering (AML) laws, regulations, and procedures are attempts to reduce the ease of hiding criminal profits. ...