Research On The Policies Of Improving The Anti-Money Laundering System In China

Anti-money laundering is a new topic in China and even the whole world. It is a glorious but hard duty for the People's Bank of China to organize, instruct and supervise the work of anti-money laundering which will have profound significance to the development of Chinese society.This thesis is based on the research of the system of anti-money laundering, talks about the problems and difficulties in it as well as their reasons, and put forward some suggestions as how to improve the system. The thesis consists of 6 chapters.The 1^st chapter: introducing generally the construction of the article and stating its research backgrounds.The 2^nd chapter: introducing the organization of the anti-money laundering system, the construction of its law system, as well as the present situation of the international cooperation. The 3^rd chapter: stating the problems and difficulties in the anti-money laundering system and trying to analyze their reasons.The 4^th chapter: introducing the anti-money laundering systems of some foreign countries, pointing out their advantages.The 5^th chapter: put forward some suggestions as how to improve the anti-money laundering system on the basis of the above statement.The 6^th chapter: conclusion...