1) On Forms of Money Laundering in Our Country 我国洗钱形态探析 2) On the Anti-Money Laundering in the Bar 律师业反洗钱探析 3) Reconstruction of China anti-money laundering law 我国反洗钱法的重构 4) transnational money laundering 跨国洗钱 ...
corruption-related money-laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime daccess-ods.un.org 关注一切形式的腐败,包括贿赂、同腐败 有 关 的洗 钱 和 非 法来 源资 产的转移, 同其他形式的犯罪 、特别是有组织的...
2012, "Water Always Finds its Way - Identifying New Forms of Money Laundering", Crime Law and Social Change, vol.57 no.1, pp. 287 - 304Water always finds its way: Identifying new forms of money laundering[J] . Brigitte Unger,Johan Hertog.Crime, Law and Social Change . 2012 (3)...
Human talent has paved the way for high economic value creation, behind the generation of ideas, innovations, new technologies and robust financial systems. Estimates indicate that globally Money Laundering amounts to more than US$ 2 trillion to US$ 2.5 trillion annually (i.e. about 4-5% of ...
3) money laundering 洗钱犯罪 1. At present cases ofmoney launderingor cases with similar characters increase rapidly. 我国洗钱犯罪体现了以下的特点:利用金融机构进行洗钱活动、利用公司进行洗钱活动、国际犯罪集团入境洗钱活动频繁以及国内腐败犯罪分子通过洗钱手段大肆转移赃款。
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.
Money laundering involves a number of phases in the overall procedure. Which TWO of the following are recognised phases in money laundering? (1) Relocation (2) Layering (3) Integration (4) Distribution A 1 and 2 B 1 and 4 C 2 and 3 ...
Water always finds its way: Identifying new forms of money laundering Money laundering regulations have become stricter over time and involve more and more actors. This means that the accountability of laundering regulation w... B Unger,JD Hertog - 《Crime Law & Social Change》 被引量: 26发表...
panel will explore what further action is needed by governments and financial institutions in areas of financial and beneficial ownership transparency, tax matters, bribery and corruption, confiscation and disposal of the proceeds of crime, money laundering and the recovery and return of stolen assets....
However, the wage level of a bidder’s employees usuallyforms oneaspectof theprice proposal; and the reasonableness of the price [...] legco.gov.hk legco.gov.hk 然 而競投 公司的僱員工資水平一般屬價格 建 議的一部分,而價 格建議 合理與否 , 乃 採購局/部門的評 ...