暂无评论
图文详情
- ISBN:7301109873
- 装帧:简裝本
- 册数:暂无
- 重量:暂无
- 开本:16开
- 页数:266
- 出版时间:2006-08-01
- 条形码:9787301109878 ; 978-7-301-10987-8
目录
Introduction
Chpapter 1 General Remarks on Money Laundering
1.1 Introduction
1.2 The Emergence and Status Quo of Money Laundering
1.3 The Definition of Money Laundering
1.4 The Characterisics of Money Laundering
1.5 The Singnificance of Preventing and Fighting against Money Laundering
1.6 Conclusions
Chapter 2 Global Responses to Money Laundering
2.1 Introdction
2.2 The Basel Committee Statement
2.3 United Nations Convention against Illicit Traffic in Narcotic Durgs and Psychotropic Subsatnces
2.4 United Nations Convention against Transnational Oragnized Crime
2.5 The Financial Action Task Force
2.6 Interpol
2.7 Conclusion
Chapter 3 Western European Responses to Money Laundering
3.1 Introduction
3.2 The Council of Europe Recommendation
3.3 The Council of Europe Convention on Laundering,Search,Seizure and Confiscation of the Proceeds from Crime
3.4 Conucil Directive of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering
……
Chapter 4 Chinese Criminal Law Concerning Money Laundering
Chapter 5 The Chinese Financial Institution Canmpaign against Money Laundering
Chapter 6 The Current Situation of Money Laundering Crime in China
Chapter 7 Comparison of Anti-money Laundering System Between the EU and China
Chapter 8 Several Special Issues
Chapter 9 Summary and Conclusions
Appendix
Bibliography
Chpapter 1 General Remarks on Money Laundering
1.1 Introduction
1.2 The Emergence and Status Quo of Money Laundering
1.3 The Definition of Money Laundering
1.4 The Characterisics of Money Laundering
1.5 The Singnificance of Preventing and Fighting against Money Laundering
1.6 Conclusions
Chapter 2 Global Responses to Money Laundering
2.1 Introdction
2.2 The Basel Committee Statement
2.3 United Nations Convention against Illicit Traffic in Narcotic Durgs and Psychotropic Subsatnces
2.4 United Nations Convention against Transnational Oragnized Crime
2.5 The Financial Action Task Force
2.6 Interpol
2.7 Conclusion
Chapter 3 Western European Responses to Money Laundering
3.1 Introduction
3.2 The Council of Europe Recommendation
3.3 The Council of Europe Convention on Laundering,Search,Seizure and Confiscation of the Proceeds from Crime
3.4 Conucil Directive of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering
……
Chapter 4 Chinese Criminal Law Concerning Money Laundering
Chapter 5 The Chinese Financial Institution Canmpaign against Money Laundering
Chapter 6 The Current Situation of Money Laundering Crime in China
Chapter 7 Comparison of Anti-money Laundering System Between the EU and China
Chapter 8 Several Special Issues
Chapter 9 Summary and Conclusions
Appendix
Bibliography
展开全部
本类五星书
本类畅销
-
中华人民共和国民法典 64开特种纸 红皮烫金版
¥9.2¥18.0 -
国富论:“现代经济学之父”亚当·斯密的传世名作
¥9.9¥38.0 -
法治在中国-制度.话语与实践-(修订版)
¥22.4¥32.0 -
中华人民共和国民法典
¥9.5¥28.0 -
圆圈正义
¥25.3¥46.0 -
法律的悖论(签章版)
¥30.4¥49.8 -
中华人民共和国民法典
¥20.3¥39.8 -
民法典
¥20.2¥42.0 -
中国古代司法的精神
¥25.2¥36.0 -
中国法律对东亚诸国之影响
¥20.2¥28.8 -
简约法律的力量
¥23.8¥34.0 -
刑法学讲义
¥20.4¥68.0 -
一看就懂的法律常识/李叔凡
¥16.1¥59.8 -
法律常识一本全
¥9.5¥38.0 -
文字之讼-语言与民事案件
¥20.3¥29.0 -
中华人民共和国刑法
¥12.1¥22.0 -
人人都该懂点婚姻法
¥20.8¥65.0 -
清朝监察立法之都及其历史镜鉴研究
¥12.4¥46.0 -
法政纠结-北洋政府时期罗文干案的告诉与审断
¥39.4¥68.0 -
中华人民共和国宪法
¥1.7¥4.0