Therefore, especially in Pakistan State Bank of Pakistan taking the red alert initiatives and through with Banking Laws where SECP – Security Exchange of Pakistan develops some directives to Banking and Insurance Sectors to create the awareness of ANTI MONEY LAUNDERING in your employees/employers and...
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...
Money laundering is generally described as the process by which criminals attempt to hide or disguise the true origin and ownership of the proceeds of their criminal activities, including terrorist financing, thereby avoiding prosecution, conviction and confiscation of criminal funds. The prevention of ...
Guidance and other work that we have done on anti-money laundering law and practice, in the UK and internationally.
BEIJING, April 23 (Xinhua) -- Chinese lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific non-financial institutions. The draft was submitted to an on-going session of the Standing Committee...
Anti-Money Laundering (aka "AML") requirements are regulations and practices put in place to prevent the illegal generation of income through activities that disguise the true origins of the funds. Essentially, banks are required to have processes that determine which transactions are potentially suspi...
Money laundering is the process of making illegally obtained funds (“dirty money”) appear legal. The illegal funds are first introduced into the legitimate financial system to hide their real source. The dirty money is often moved around through financial services organizations like banks, insurance...
Money laundering is the concealment of the origins of money gained from crimes, including tax evasion, human trafficking, drug trafficking, andpublic corruption. It also includes money being illegally routed to terrorist organizations. Anti-money laundering regulations have had an impact on governments,...
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...
anti-money laundering 国际案例 1.银行巨头汇丰(HSBC)被曝出涉嫌违反反洗钱规定,其中涉及墨西哥、沙特阿拉伯、伊朗等国家的资金流入。汇丰最终向美国政府支付了18.75亿美元的罚款。 2. 德意志银行(Deutsche Bank)因反洗钱审核不力被控罚款14亿欧元。德国监管机构指出,该行业务流程存在不合理之处,未按照规定对高风险...