- 作 者：中国人民银行反洗钱局编
- 出 版 社：北京：中国金融出版社
- 出版年份：2011
- ISBN：9787504962652
- 标注页数：112 页
- PDF页数：123 页
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ChapterⅠ Major Development of China's AML Efforts 1
ChapterⅡ AML Supervision 19
ChapterⅢ AML Monitoring,Analysis,Investigation and Penalty 29
ChapterⅣ ML Typologies and Case Studies 39
Appendix 65
AppendixⅠ Highlights of China's AML Effort in 2010 65
AppendixⅡ AML Legislations and Documents Issued in 2010 72
AppendixⅢ Notice of the Supreme People's Procuratorate and the Ministry of Public Security on Issuing the Provisions(Ⅱ)of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecuting Criminal Cases under the Jurisdiction of the Public Security Organs(excerpts) 74
AppendixⅣ Circular of the People's Bank of China on Implementing the Circular of Ministry of Foreign Affairs on Implementing Relevant Resolutions of UN Security Council 77
AppendixⅤ China Money Laundering Risk Assessment Report 81
Statistics 111
StatisticsⅣ ML/TF cases Prosecuted by the People's Procuratorates(2003—2010) 111
StatisticsⅤ ML-Related Case Convicted by the People's Courts(2010) 112