A Research On The Juristic Issues In The Anti-money Laundering Supervision Of The Chinese Financial Institution

The thesis is a sample of the theory on the juristic issues in the anti-money laundering supervision of the Chinese financial industry. Criminals make their illegal income legalize by using modern financial system and the money laundering crimes have become the hotspot and focus issue in the world. Many countries in the world highly emphasize the function of the financial institutions in anti-money laundering by establishing laws and strengthen the financial supervision. China has become the member of the WTO, and the needs of financial system reform to assort with the world make it necessary to establish the anti-money laundering mechanism in financial system.Base on the analysis of the successful experience in other countries and international organizations, this thesis tries to discuss the insufficiency in practice and how to promote the financial supervision in China from the juristic angle. It can be divided into four parts.In the first part, the author defines the money laundering and analyzes the status quo of money laundering crimes in our country, to demonstrate the conjuncture to the economy and finance. So, it is very necessary to enhance the financial supervision.The second part first introduces the practice course of the anti-money laundering supervision of the Chinese financial industry. Then analyzes its strong points and limitations.The third part orientates the main successful measures and systems in international anti-money laundering supervision. It introduce the model operation of the global environment and some international organizations such as America,...