反洗錢與國際金融監(jiān)管法律問題研究.pdf

1、復旦大學碩士學位論文反洗錢與國際金融監(jiān)管法律問題研究姓名：唐震申請學位級別：碩士專業(yè)：法律指導教師：何力20071009AbstractMoneyL8underingisoneofthegreatpublich8za】dsininternationalco咖unityItdevelopedquicklyandha硼edtheeconomicandfinancialorderase11asthesocialstabilityMeantim

2、e’itthreatenedthedevelopmentoftheinter髓tionaleconomy，arosethediscussionandfocusofanti—∞ney1aunderingInordertoattack鋤dpreventfr伽itineffect，manycountriesmadecriminalstipulationsrespectivelySomerelatiVeinternationalorganiza

3、tions8nddevelopedcountriessu硼arizealotofeffectivemeasuresonanti—皿oney1aunderingthrough艙nyyearsofpr8cticeThesemeasuresprevent卸dprohibittheactivitiesofmoney1aunderingeffectiyelyInourcountry，theanti—皿oneylaundering咀chanismh

4、assyste魄ticallyscabbledWehaveinstitutedlawsandrulesrespectively，establishedintelligencedepartⅡlents，p01ishedthecorrespondⅡIachanismofantillnoneylaunderingandenhancedtheinternatio帕lco刪nicationDespites伽eachievement聃got，the

5、anti—mDney1aunderinginOurcountryisstillunderwayThereare魄ny_eaknessessuch8sinprefected18wsandrules，霄eakfinancialsupervise醐djumbledfinancialorderInaddition，staffinfinancialdepartmentshavelessconsciousnessoftheantil的ney1aun

6、dering，manyofth鯽lacktheexperienceofanti—money1aunderingA11theseproblemshaveagreateffect∞theprogressofour8nti—噌∞ney1aunderingsyst鯽ThethesisisaimedtosolvetheseproblemsThethesisisdividedintofourchaptersThefOrewordintroduces

7、thebackground，developⅡlentandthecurrentprogressofthesubject，meantime，itpointouttheinnovationinthisthesisThefirstchaptersu瑚marizedtheconceptof∞neylaunderingandanti—money1aunderingItgivesananalysisonthecharacter，process8nd

8、meaningsofmoneylaundering，pointoutthehazardsofitandthedeveloptrendinthe∞rld霄iththe鵬thodofG鋤esTheory，itelucidatestheimport鋤ceofanti一∞ney1aunderingInthesecondchapter，thetopicisfiflancialsuperviseofinternationalanti—∞ney1au

9、nderinganditslegal鵬challis兒Itthr冊sthe鯽phasesonthecurrentsupervisorystatus，therulesandthesuccessfulexperienceofarIti—∞neyl叫nderinginforeigncountriesTheexperience鋤d岫nnerinothercountriesonanti—皿oneylaunderir唱provideusinspir