On Anti-money Laundering System Establishment Of Banking Industry

Anti-money laundering law system of banking industry is an important part of national financial legislation highlighted by recent implementation of anti-money laundering law. As a new thing,anti- money laundering law system is far from perfect,for example: Current administrative rules don't well coordinate with criminal law and anti-laundering law on definition of money laudering;There still lack some provisions in the law or rule concerning practical operation,and so on.In a word,there is a big gap between theory and practice regarding anti-money laundering in banking industry.Therefore the author select and research this theme aiming to better guide anti-money laundering operation.Based on rich work experience,the author design a constructive system of anti-money laundering in banking industry.The designed system absorb the essence of anti-money laundering daily operation.It will achieve a good effect in combination of theory and practice.The article has the following innovative point of views. It avoid purely discussing anti-money laundering theory, and attach more importance to the daily practice which provide sufficient material for theoretical system establishment of anti-money laundering in banking industry.Meanwhile the author introduce lots of local case concerning anti-money laundering work. By analyzing the true case of money laundering and the process of examination and penalty, it make the article more authentic and improve guidance on practice.The article mainly analyze the following aspects: anti-money laundering internal control system of bank,customer identification system, reporting system on large-value and suspicious transactions, system of anti-money laundering on-site investigation and international cooperation system of anti-money laundering.