论银行业反洗钱的法定义务

《论银行业反洗钱的法定义务》由会员上传分享，免费在线阅读，更多相关内容在教育资源-天天文库。

1、在职人员阎等学力硕士学位论文AbstractUnderthecurrentsituationofeconomicglobalizationandcapitalinternationalization，moneylaunderinghasconstitutedagreatthreattothestabilityandsafetyofinternationalfinancialsystem．Money-launderingisakindofactivityandprocesstohidethecriminalprofitandcamouflagetomakeitlegal．Ast

2、hecriminalprofitisusuallycalled”dirtymoney”and”blackmoney”，theactivi锣ofcleaningcriminalprofitandmakeitlegalgenerallycomestobecalledmoney-laundering．Money-launderingisthetotaladdressofallkindsofcriminalactivitiesofhidingordisguisingthecriminalprofit。Ofcourse，thisconceptisnotunchangeable，afte

3、r”9-ll”incident，inordertointensifyeffortstoattackterrorism，theprocessofuselegitimatefundsforterroristactivitiesisalsocalledmoney-laundering。Thus，therealetwokindsofmeaningofmoney—laundering，oneistomakethecriminalmoneylegal，theotheristouselegitimatefundsforterroristactivities．Themoneylaunderi

4、nginthispaperisreferredtoallthebehaviorsofcleaningcriminalprofit。Theconvenientservicesprovidedbybanks’paymentandsettlementsystemsandtheconstantinnovationoffinancialderivativeproductshavemadebankingindustrythemainflowingchannelofsocialcapitalandtheimportantchannelofmoneylaundering．Anti—money

5、launderingislinkedtotheconceptandscopeofmoneylaundering．Anti-moneylaunderinggenerallyrefersto”Thegovernmentuselegislativeandjudicialpowerandmobilizetheorganizationsandthebusinesssectorsconcernedtoidentifythepotentialmoneylaunderers，anddisposethemoneyconcerned，andpunishrelevantagenciesandsta

6、ff，soastopreventcriminalactivitiessystematically”．Indifferenthistoricalperiods，anti—moneylaunderinghasdifferentemphases。Today，“anti-corruptionmoneylaundering”and“anti—terroristfinancing”becometwoimportantelementsoftheworld’santi—moneylaunderingaction。Bankingindustrybecomesthecoreofanti-mone

7、ylaunderingforitsspecialstatusinthecourseoffundscirculation，somakingclearthebankingindustry‘Slegalobligationsofanti-moneylaunderinghasbecomeakeytoanti-moneylaundering。Theorientationofbankingindustry’Ssocialrolerequiresittoundertakethesocialresponsibiliti